YOEL JOSE CRESPO SANTOS - 19147XXX

Comprehensive Background check of Yoel Jose Crespo Santos - 19147XXX

Nationality Venezuelan
National citizen document 19147XXX
Voter Precinct 51940
Report Available

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How can companies in the energy sector ensure that their tax records are in order and contribute to sustainable development, considering the importance of this industry in the economy?

Companies in the energy sector must ensure that their tax records are in order and contribute to sustainable development, considering the importance of this industry in the economy. This involves complying with tax obligations and collaborating with tax authorities to facilitate inspection. Additionally, companies in the energy sector can participate in corporate social responsibility programs that contribute to the sustainable development of the communities in which they operate. Transparency in reporting and the adoption of sustainable practices are also key aspects to ensure the integrity of tax records and contribute positively to the economic and social environment.

How are disputes between landlord and tenant resolved in the Dominican Republic?

Disputes between landlord and tenant in the Dominican Republic are generally resolved through negotiation and, if necessary, legal proceedings. It is important that both parties strive to reach an agreement through mediation or negotiation. If the dispute persists, either party may go to court to seek a legal resolution. The courts will look at the evidence and applicable laws to make a decision. It is essential to maintain adequate records and documentation in case of disputes

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination due to their political orientation in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their political orientation. Laws and policies are promoted that protect the freedom of thought, political opinion and democratic participation of all people, regardless of their political orientation. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness-raising, civic education and the promotion of a climate of respect and tolerance towards different political orientations are encouraged, thus contributing to a plural and democratic society.

What protections exist for pregnant employees in the Dominican Republic?

Pregnant employees in the Dominican Republic have legal rights that protect them, including the prohibition of dismissal during pregnancy and after childbirth, and the guarantee of paid maternity leave.

How are cases of denial of paternity or maternity legally handled in Paraguay?

Cases of denial of paternity or maternity are handled legally in Paraguay through judicial processes. Courts can order paternity/maternity tests and, based on the results, establish the parentage and rights of the minor.

Is it possible to seize property or assets of third parties in Colombia to cover a debt?

In exceptional cases, it is possible to seize goods or assets of third parties in Colombia if it can be demonstrated that these goods or assets are in the possession of the debtor or that fraudulent relations exist with the aim of avoiding compliance with the debt. However, this must be duly justified and demonstrated in court.

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