YESSIKA NELLITZA VILLASMIL BALLESTEROS - 16148XXX

Comprehensive Background check of Yessika Nellitza Villasmil Ballesteros - 16148XXX

Nationality Venezuelan
National citizen document 16148XXX
Voter Precinct 37260
Report Available

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What are the characteristics of the employment contract in the digital publishing and editing sector in Mexico?

The characteristics of the employment contract in the digital editing and publishing sector in Mexico include mastery of digital editing and design tools, experience in the production of multimedia content, knowledge of copyright and intellectual property in digital environments, adaptability to new trends and technologies in the digital publishing industry, as well as the ability to manage online distribution platforms and channels.

How is the process carried out to request exemption from the Income Tax from the sale of shares in Argentina?

The exemption from income tax on the sale of shares in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profits obtained from the sale of shares. This procedure seeks to encourage participation in the securities market and alleviate the tax burden for investors.

Can a Peruvian citizen obtain a DNI if he or she is temporarily abroad?

Yes, a Peruvian citizen who is temporarily abroad can obtain or renew their DNI through the Peruvian embassies and consulates in the country of residence. This allows them to keep their identification document updated even if they do not reside in Peru permanently.

What is the deadline to file a claim for sexual harassment in the workplace in Peru?

The deadline to file a claim for sexual harassment is 30 business days from the date on which the worker becomes aware of the facts that motivate the claim, according to Peruvian law.

What are the legal consequences of the crime of white trafficking in Mexico?

White trafficking, which involves the recruitment, transportation or reception of people for the purposes of sexual exploitation, is considered a serious crime in Mexico. Legal consequences may include severe criminal sanctions, protection measures for victims, and international cooperation in the fight against human trafficking. The protection of human rights is promoted and actions are implemented to prevent and punish white trafficking.

What is the role of information and communication technologies in the prevention and detection of money laundering in Guatemala?

Information and communication technologies play an important role in the prevention and detection of money laundering in Guatemala. These technologies allow the implementation of data monitoring and analysis systems, the identification of suspicious patterns and behaviors, and the rapid exchange of information between institutions and countries. In addition, they facilitate the automation of processes and improve efficiency in the identification of unusual or suspicious operations.

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