YENNIFER NATALY ROMERO ALBURJAS - 17228XXX

Comprehensive Background check of Yennifer Nataly Romero Alburjas - 17228XXX

Nationality Venezuelan
National citizen document 17228XXX
Voter Precinct 28389
Report Available

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Disciplinary sanctions generally do not have direct tax implications, but may affect the ability to earn income or maintain employment, which in turn could have an impact on the tax position.

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Yes, in Paraguay it is mandatory to carry your identity card at all times. Law No. 1,626/00 establishes the obligation to carry the identity document and present it at the request of the competent authorities. Failure to comply with this provision may lead to sanctions, so it is recommended to carry your identity card regularly.

How is business formalization and tax compliance encouraged in Colombia?

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How is the technical and financial capacity of contractors evaluated before contracts are awarded in Argentina?

Assessment of technical and financial capacity involves detailed review of past experience, financial strength and technical capacity of contractors. This is done through prequalification and proposal evaluation processes to ensure the suitability of contractors for specific projects.

What is the validity of the Certificate of Life Certificate in Peru?

The Certificate of Life Certificate in Peru has a validity determined by the entity or institution that requests it. An updated certificate issued within the last 3 to 6 months is generally required for validity in administrative or legal procedures.

What is the employment contract in the archeology sector in Mexican commercial law?

The employment contract in the archeology sector in Mexican commercial law is one in which a person provides services in activities related to the excavation, study, conservation or management of archaeological and cultural heritage, under the direction of an employer, at change of remuneration.

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