YENNY MARIA DUARTE GARCIA - 7936XXX

Comprehensive Background check of Yenny Maria Duarte Garcia - 7936XXX

Nationality Venezuelan
National citizen document 7936XXX
Voter Precinct 63475
Report Available

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How is the identity of beneficiaries of pension programs in Chile verified?

In pension programs in Chile, such as the pension system based on the individual capitalization system, the identity verification of the beneficiaries is carried out through the identity card. Pension fund administrators (AFP) and financial institutions verify the identity of members to manage their pension accounts and process withdrawals. This is essential for the security and proper functioning of the pension system in the country.

What is the situation of the protection of the rights of workers in the research and development (R&D) sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the research and development (R&D) sector, recognizing their importance for innovation and scientific advancement in the country. Specific labor regulations, financing programs for R&D projects, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the research and development sector. Despite progress, challenges persist in terms of insufficient funding, lack of public-private collaboration, and recognition of research work in Argentina.

Are there restrictions on the collection of personal information from employees in Paraguay?

Yes, in Paraguay there are legal restrictions on the collection and use of employee personal information. It is important to comply with personal data protection law and respect the privacy of employees.

What sanctions apply to PEPs in Chile that fail to comply with regulations related to the declaration of assets and conflicts of interest?

Sanctions for PEPs in Chile that fail to comply with regulations related to asset declaration and conflicts of interest may include fines, disqualification from holding public office, and legal prosecution. These sanctions are applied to ensure accountability.

How can I participate in social volunteer programs in Spain as an Argentine citizen?

Argentine citizens who wish to participate in social volunteering programs in Spain can contact local organizations, community centers or online platforms that facilitate connection with volunteering opportunities.

How is the sale of marketing rights for pharmaceutical industry products treated fiscally in Argentina?

The sale of marketing rights for pharmaceutical industry products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

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