YOHANY ANGELICA LEON SAMPALLO - 21477XXX

Comprehensive Background check of Yohany Angelica Leon Sampallo - 21477XXX

Nationality Venezuelan
National citizen document 21477XXX
Voter Precinct 20112
Report Available

Recommended articles

What is being done to promote gender equality in the academic and scientific field in Mexico?

In Mexico, actions have been implemented to promote gender equality in the academic and scientific field. This includes the implementation of equality policies in the recruitment and promotion of academic staff, the promotion of women's participation in research and access to equitable resources and funding.

What are the legal implications of an incorrect background check in Mexico?

The legal implications of an incorrect background check in Mexico can be serious. If a company makes employment decisions based on incorrect or inaccurate information, the affected candidate may have grounds to file a lawsuit for damages. In addition, the company may face legal sanctions for failing to comply with personal data protection laws. It is critical that companies adhere to background check best practices and ensure the accuracy and legality of the information collected.

How is the risk of money laundering assessed and addressed in the education sector in Bolivia, especially in private academic institutions?

Bolivia applies specific due diligence measures in transactions related to the education sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering, especially in private academic institutions.

What is the tax situation of income obtained from artistic and cultural activities in Argentina?

Income obtained from artistic and cultural activities is subject to Income Tax. Taxpayers must declare their income and calculate the corresponding tax according to the regulations established by the AFIP.

What are the main challenges of the pension system in Guatemala?

The pension system in Guatemala faces various challenges, such as low coverage, insufficient pension amounts, financial sustainability, and inequity in access. Many Guatemalans do not have a formal pension system and depend mainly on social security and old-age assistance programs. It is necessary to implement reforms to strengthen and expand the coverage of the pension system in the country.

Can a landlord prohibit smoking on rented property in Mexico?

The landlord can prohibit smoking on the leased property by including a clause in the lease establishing this restriction. It is important that the landlord communicate this policy to the tenant from the beginning.

Other profiles similar to Yohany Angelica Leon Sampallo