YOEL ALEJANDRO YORY TABARE - 19077XXX

Comprehensive Background check of Yoel Alejandro Yory Tabare - 19077XXX

Nationality Venezuelan
National citizen document 19077XXX
Voter Precinct 15050
Report Available

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What are the legal consequences of the crime of fraud in financial transactions in Ecuador?

The crime of fraud in financial transactions, which involves deceptive or fraudulent practices in financial operations, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. In addition, security and protection measures are promoted for users of the financial system. This regulation seeks to guarantee integrity and trust in financial transactions.

How are exclusion of liability clauses addressed in a contract for the sale of services in Argentina?

The exclusion of liability clauses in a contract for the sale of services in Argentina must be specific and transparent. They should detail the limits of liability and the circumstances under which a party will not be liable for certain damages or breaches.

How do you approach the evaluation of the candidate's ability to lead cultural change processes in the company, considering the need to adapt to new ways of working in Argentina?

Cultural change is essential. We seek to understand how the candidate leads cultural change processes, their approach to engaging employees, and their contribution to creating an organizational culture aligned with the needs of the evolving Argentine labor market.

What is the role of labor inspectors in resolving labor claims in El Salvador?

Labor inspectors play a key role in resolving labor claims in El Salvador by investigating labor violations, inspecting workplaces, and issuing reports that can support workers' claims.

How are tax debtors classified in Ecuador?

Tax debtors in Ecuador can be classified according to the amount of debt, the duration of the default and other criteria. This classification can influence the measures that the SRI takes to recover debts.

How can companies in Ecuador ensure compliance with environmental and socially responsible regulations, and what are the strategies to move towards sustainable and environmentally friendly business practices?

Ensuring compliance with environmental regulations and socially responsible practices in Ecuador involves the integration of sustainable policies. Companies must comply with environmental regulations, establish sustainability goals, and conduct periodic environmental impact audits. The adoption of eco-friendly practices, participation in corporate social responsibility initiatives, and transparency in sustainability reporting contribute to moving towards sustainable business practices.

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