YERALDIN KAROLINA NUÑEZ RIVAS - 18635XXX

Comprehensive Background check of Yeraldin Karolina Nuñez Rivas - 18635XXX

Nationality Venezuelan
National citizen document 18635XXX
Voter Precinct 58053
Report Available

Recommended articles

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

The employment contract in the sports sector in Mexican commercial law is one in which a person provides services as an athlete, coach, referee, technical or administrative staff in professional sports activities, under the direction of an employer, in exchange for a remuneration.

What are the tax incentives for foreign investment in Chile?

Chile offers several tax incentives to attract foreign investment. These incentives may include special regimes for certain industries, tax exemptions and benefits for profit repatriation. Foreign investors must understand the incentives available and meet the specific requirements to access them. Knowing these incentives is essential to maintain good tax records and take advantage of investment opportunities in Chile.

How is the reputation and public perception of a company in Bolivia evaluated during due diligence for mergers and acquisitions?

The evaluation involves conducting media analysis, measuring customer satisfaction indicators, and evaluating perceptions in the community. Collaborating with local public relations agencies, conducting opinion surveys, and proactively managing corporate communications are key strategies for evaluating a company's reputation and public perception.

Can modifications be made to the RUT after its issuance?

Yes, it is possible to make modifications to the RUT in case of errors or changes in information, such as an address update. This is done through the SII.

What differences exist in KYC requirements between individuals and legal entities in the Dominican Republic?

KYC requirements may vary between individuals and legal entities in the Dominican Republic. While natural persons must provide personal identification documents, legal entities, such as companies, must present documents that demonstrate their legal existence, such as the commercial registry and documentation that identifies their legal representatives. Companies may also require additional information about their business structure and activities.

What is the position of the Guatemalan State regarding collaboration between the public and private sectors in the implementation of due diligence policies?

The State encourages collaboration between the public and private sectors, recognizing the importance of joint participation to strengthen the implementation of due diligence policies in Guatemala.

Other profiles similar to Yeraldin Karolina Nuñez Rivas