YIMI JOSE GARCIA FERRER - 14523XXX

Comprehensive Background check of Yimi Jose Garcia Ferrer - 14523XXX

Nationality Venezuelan
National citizen document 14523XXX
Voter Precinct 60250
Report Available

Recommended articles

How do tax rules apply to companies in the renewable energy sector in Ecuador?

Companies in the renewable energy sector may have specific tax rules. Knowing how income and investments in this sector are taxed is essential for tax compliance.

What are the legal responsibilities of an employer when performing personnel verification in Argentina?

Employers in Argentina have a legal responsibility to conduct employment and criminal background checks when hiring a new employee. This is carried out to ensure the suitability of the candidate and comply with labor and safety regulations. However, it is crucial to respect the candidate's privacy and obtain their consent before conducting such checks. The Personal Data Protection Law establishes the limits and legal requirements for the collection and processing of personal information.

What is the impact of informality on the Honduran financial system?

Informality in Honduras has a significant impact on the financial system. The informal economy, which encompasses unregulated activities without compliance with tax and labor regulations, represents an important part of the Honduran economy. This hinders financial inclusion and limits access to financial services and products for those operating in the informal economy. To address this challenge, measures are required to encourage formalization and promote financial education among informal economy actors.

What are the requirements to apply for a residence permit for foreign journalists in Ecuador?

To request a residence permit for foreign journalists in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must prove that you are a professional journalist and that you have a job offer or contract with a recognized media outlet in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

What are the rights of people displaced due to discrimination based on ethnic identity in Ecuador?

People displaced due to discrimination based on ethnic identity in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes equal rights and works to eliminate discrimination based on ethnic identity, guaranteeing the inclusion and active participation of all people in society.

How do sanctions related to judicial records impact loan application processes in Panama?

In loan application processes, financial institutions in Panama may consider the judicial records of applicants as part of their risk assessment. Having a criminal record may affect the approval or conditions of the loan.

Other profiles similar to Yimi Jose Garcia Ferrer