YOHELVIS GABRIEL CEBALLO SANCHEZ - 23425XXX

Comprehensive Background check of Yohelvis Gabriel Ceballo Sanchez - 23425XXX

Nationality Venezuelan
National citizen document 23425XXX
Voter Precinct 20100
Report Available

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What is the legal protection for the rights of unemployed people in the Dominican Republic?

In the Dominican Republic, unemployed people have rights protected by law. There are social protection programs and policies that seek to provide economic support, training and employment opportunities to those who are unemployed. In addition, measures to promote employment and the generation of job opportunities are promoted.

What is the Simplified Optional Regime (ROS) in Guatemala and how does it affect tax records?

The Simplified Optional Regime (ROS) in Guatemala is a special tax regime that allows certain taxpayers, mainly small merchants, to pay taxes in a simplified manner. Although STR has advantages, taxpayers must maintain adequate records and comply with regulations to avoid problems with their tax records. Non-compliance under the STR can have negative consequences on the tax history.

How are educational institutions involved in the training of professionals in the prevention of money laundering in Argentina?

Educational institutions play a key role in training professionals in the prevention of money laundering in Argentina. Specialized academic programs have been established that address issues related to the detection and prevention of money laundering. The training includes legal, technical and ethical aspects, contributing to the creation of a trained workforce aware of the challenges associated with this crime.

How do you verify the authenticity of a business consulting services contract in the Dominican Republic?

The authenticity of a business consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the business consulting services, timelines, costs, and other terms and conditions agreed upon between the client and the business consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating business consulting services contracts is important to receive professional business advice and comply with business regulations.

Can I request a review or update of my judicial record in Peru?

Yes, if you consider that your judicial records in Peru contain outdated or incorrect information, you can request a review or update of them. You must submit the necessary documents and evidence to prove that the information recorded is not accurate. The competent authority will carry out the corresponding verifications and make the necessary corrections if the inaccuracy of the data is proven.

What are the financing options for urban development projects in the Dominican Republic?

Urban development projects in the Dominican Republic can access financing through commercial banks, government support programs, international organizations, and infrastructure investment funds. These financing are intended for housing construction projects, development of urban infrastructure, improvement of basic services and revitalization of urban areas.

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