YOHANA LISMAR OJEDA AVILERA - 17850XXX

Comprehensive Background check of Yohana Lismar Ojeda Avilera - 17850XXX

Nationality Venezuelan
National citizen document 17850XXX
Voter Precinct 8202
Report Available

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What is the "Tax Planning Information Regime" in Argentina?

This regime requires certain taxpayers to inform the AFIP about certain tax plans implemented. The purpose is to prevent avoidance and evasive practices.

Can companies sanctioned in the past contract with the State again in the future?

It depends on the severity of the sanction and whether they meet the repair and rehabilitation requirements. Some companies may be eligible to rehire.

What is your strategy for retaining employees with experience in the company in Chile?

Retaining experienced employees is essential to the continuity and success of the company. You would implement internal development programs, promotion and recognition opportunities to motivate employees to stay with the company long term. I would also ensure that your needs and expectations are heard and met.

What is the role of the Superintendency of Social Security in background verification for workers in the social security area in Chile?

The Superintendency of Social Security in Chile plays an important role in background checks for workers in the area of social security. Employers may require specific checks, such as ethical background and compliance with social security regulations, to ensure the suitability of candidates for roles related to social security and welfare. Integrity and legality are fundamental in this sector.

How are embargoes handled in public health, especially in crisis situations, and what are the measures to ensure access to medical services?

The management of embargoes in the field of public health in Bolivia is crucial, especially in crisis situations. Courts must apply precautionary measures that ensure continued access to medical services and avoid interruptions harmful to the health of the population. Coordination with health authorities, reviewing contracts with medical service providers, and implementing strategies that prioritize public health are essential to effectively address embargoes in the health sector.

What is the impact of financial education in promoting access to financial services for low-income people in Guatemala?

Financial education has a significant impact in promoting access to financial services for low-income people in Guatemala. By providing knowledge about available financial services, such as savings accounts, microcredit, and insurance, and the benefits of using them, financial education empowers low-income people to use financial services effectively and improve their economic well-being. Financial education also addresses specific challenges faced by low-income people, such as lack of credit history and lack of access to formal financial services, and teaches strategies to overcome these barriers. This promotes greater financial inclusion, economically empowers low-income people and contributes to reducing the inequality gap in Guatemala.

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