YOHAN JAVIER TORRES PEREZ - 18307XXX

Comprehensive Background check of Yohan Javier Torres Perez - 18307XXX

Nationality Venezuelan
National citizen document 18307XXX
Voter Precinct 63460
Report Available

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What is the process to request the review of a court ruling in a labor lawsuit in Bolivia?

The process to request the review of a court ruling in a labor lawsuit in Bolivia involves submitting an appeal to the corresponding higher judicial instance. This appeal must be based on errors of fact or law that have influenced the court's decision, such as erroneous interpretations of the law, incorrect assessment of evidence or lack of consistency in the sentence. The court will review the appeal and issue a new decision that may confirm, modify or revoke the contested ruling. It is important to follow established procedures and have legal advice to present this appeal effectively.

What protections exist for the right to non-discrimination based on sexual orientation and gender identity in Costa Rica?

The right to non-discrimination based on sexual orientation and gender identity in Costa Rica implies the protection and respect of the rights of lesbian, gay, bisexual, transgender and queer (LGBTQ+) people. It seeks to guarantee equal treatment, non-discrimination and protection against violence based on sexual orientation or gender identity.

What role do internal controls play in preventing money laundering in Costa Rican financial institutions?

Internal controls play a fundamental role in preventing money laundering in Costa Rican financial institutions. These controls include internal policies and procedures to identify and mitigate money laundering risks, due diligence in customer identification, transaction monitoring and reporting of suspicious activities. Effective internal controls strengthen the ability of financial institutions to detect and prevent money laundering, ensuring the integrity of the financial system.

What are the types of corporate income taxes in Ecuador?

In Ecuador, companies are subject to Income Tax, which is calculated on net profits. In addition, there is the Foreign Exchange Outflow Tax (ISD) on certain payments abroad.

Can an individual request the deletion of specific records within their judicial record in Guatemala?

Yes, in Guatemala, an individual has the right to request the deletion of specific records within his or her judicial record. This process involves submitting a formal request to the relevant authorities, stating the reasons for the deletion and providing evidence. It is important to understand the specific requirements and procedures to carry out this request effectively.

What is the procedure for notification and handling of changes in return conditions for clothing products sold in Bolivia?

The procedure for notification and handling of changes to return conditions is set out in clause [Clause Number], detailing how conditions will be communicated and adjusted for clothing products sold in Bolivia, ensuring a clear and fair return policy. for the consumers.

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