YISSEL ESPERANZA ORTEGA ACOSTA - 14033XXX

Comprehensive Background check of Yissel Esperanza Ortega Acosta - 14033XXX

Nationality Venezuelan
National citizen document 14033XXX
Voter Precinct 2750
Report Available

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What is your approach to evaluating the candidate's ability to lead open source software development projects, considering the importance of collaboration and community in technological innovation in Argentina?

Open source software development is relevant. The aim is to understand how the candidate leads open source projects, their approach to fostering collaboration and their contribution to promoting technological innovation openly in the Argentine community.

What is the relationship between money laundering and other financial crimes, such as corruption and fraud in Honduras?

There is a close relationship between money laundering and other financial crimes, such as corruption and fraud, in Honduras. These crimes are interconnected and are often used as complementary stages in a broader criminal process. Illicit funds obtained through corruption and fraud are laundered to hide their origin and appear legal.

What are the protection measures available in cases of domestic violence in the Dominican Republic?

The protective measures available in cases of domestic violence in the Dominican Republic include the restraining order, the protection order, the assignment of custody of children, the prohibition of approach, psychological treatment and referral to support programs and rehabilitation.

What are the tax implications of international transactions in the Dominican Republic?

International transactions in the Dominican Republic may be subject to taxes, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) on imports, and may require compliance with specific requirements. It is important to understand the tax implications when conducting international transactions to avoid tax debt.

What is the difference between a preventive seizure and an executive seizure in the Dominican Republic?

preventive seizure is carried out as a precautionary measure to ensure the payment of an outstanding tax debt before a legal process is initiated. An executive lien is carried out after a legal process and allows the seizure of property to satisfy the debt. Both can be applied in the Dominican Republic in cases of tax debts

What is the policy to promote equal opportunities in Chile?

The Chilean government has implemented policies to promote equal opportunities with the aim of guaranteeing that all citizens have the same possibilities for development and success. Educational inclusion programs have been created, gender equality has been promoted in the workplace, social inclusion policies have been implemented for people with disabilities, and measures have been adopted to reduce discrimination and promote diversity.

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