YERLISA DEL VALLE TORRES SANTANA - 10752XXX

Comprehensive Background check of Yerlisa Del Valle Torres Santana - 10752XXX

Nationality Venezuelan
National citizen document 10752XXX
Voter Precinct 16941
Report Available

Recommended articles

How is workplace safety regulated in Panama?

Safety at work is regulated in Panama through laws that establish safety standards, labor inspections and sanctions to guarantee the protection of workers in their places of employment.

How are tax debts managed in cases of adverse economic situations for taxpayers in Ecuador?

In adverse economic situations, taxpayers in Ecuador may face difficulties in meeting their tax obligations. In such cases, it is crucial to contact the Internal Revenue Service (IRS) to explore options such as payment arrangements, forgiveness of penalties and interest, or participation in temporary tax relief programs. Proactive communication and finding solutions can help mitigate financial difficulties and avoid more severe consequences.

What are the visa options for Mexican citizens who want to work as health professionals in Spain, such as doctors or nurses?

Mexican citizens who wish to work as doctors or nurses in Spain must obtain homologation of their degree and recognition of their credentials by the Spanish health authorities. Subsequently, they must have a job offer in the health sector and meet the financial and health insurance requirements to obtain the corresponding work visa. Spain has a high demand for health professionals in its health system.

How is employer liability for workplace harassment determined in a lawsuit?

The liability of employers in cases of workplace harassment can be determined by evaluating the actions taken by the company to prevent and address harassment, as well as the existence of clear anti-harassment policies in the workplace.

Can an embargo affect assets that are under a co-ownership regime in Argentina?

Assets under a co-ownership regime can be subject to seizure, and the process involves identifying the shares of each co-owner and recording the measure in the corresponding records.

What are the penalties for terrorist financing in Argentina?

Terrorist financing, which involves providing or collecting funds or resources to support terrorist activities, is a serious crime in Argentina. Penalties for terrorist financing can vary depending on the seriousness of the case and the circumstances, but can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to prevent terrorism and protect national security, cutting off financial resources destined for terrorist activities.

Other profiles similar to Yerlisa Del Valle Torres Santana