YOHELYS CAROLINA FERNANDEZ - 21505XXX

Comprehensive Background check of Yohelys Carolina Fernandez - 21505XXX

Nationality Venezuelan
National citizen document 21505XXX
Voter Precinct 28334
Report Available

Recommended articles

What are the specific tax obligations for companies in the service sector in Guatemala?

Companies in the service sector in Guatemala have specific tax obligations, such as the application of Value Added Tax (VAT) to certain services and the declaration and payment of income taxes. These obligations vary depending on the type of services provided.

How is the legal framework structured to protect the rights of Costa Ricans during their stay in Spain?

The legal framework is structured to protect the rights of Costa Ricans during their stay in Spain through laws and regulations that guarantee equal rights and opportunities. The legislation seeks an ethic of protection, ensuring that Costa Rican migrants enjoy the same rights as local citizens. Measures are promoted to avoid discrimination and legal procedures are established to address possible violations of rights. The aim is to ensure that the legal framework reflects an ethic of justice and respect for fundamental rights.

What is the process to request custody of a child in case of de facto separation in Ecuador?

The process to request custody of a child in case of de facto separation in Ecuador involves filing a lawsuit before a family judge. Arguments and evidence must be provided to support the request for custody, demonstrating that it is in the best interest of the child to grant it to the requesting parent.

What is your strategy to evaluate the candidate's ability to manage cultural diversity in international teams, considering the multiculturalism present in the Argentine business environment?

Managing cultural diversity is crucial. The aim is to understand how the candidate manages international teams, their ability to adapt to different cultures and their contribution to promoting an inclusive and respectful environment in the company from Argentina.

How is the prevention of money laundering addressed in the space technology and space exploration sector in Chile?

The prevention of money laundering in the space technology and space exploration sector in Chile involves specific regulations that require the identification of clients and service providers in this field. Companies and professionals in the space field must carry out due diligence and report suspicious operations to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in an emerging sector with high strategic value.

Can I request a Costa Rican identity card if I am a minor and have a legal representative in Costa Rica?

Yes, if you are a minor and have a legal representative in Costa Rica, you can request a Costa Rican identity card. Your legal representative must accompany you during the process and present the documentation required by the Civil Registry.

Other profiles similar to Yohelys Carolina Fernandez