YOLENNI DAYANI CACERES MAVAREZ - 16034XXX

Comprehensive Background check of Yolenni Dayani Caceres Mavarez - 16034XXX

Nationality Venezuelan
National citizen document 16034XXX
Voter Precinct 941
Report Available

Recommended articles

How can companies in Peru ensure that their suppliers and business partners meet the same risk list check standards as them?

Companies can ensure compliance with their suppliers and business partners by including compliance clauses in contracts, conducting regular audits, and collaborating on joint verification programs. This establishes a shared compliance standard across the supply chain.

Are there psychological support programs for people with judicial records in Argentina?

Yes, there are psychological support programs aimed at helping people with judicial records cope with emotional and psychological challenges.

What is the validity of a Birth Certificate in Peru?

The Birth Certificate in Peru does not have an expiration date, since it certifies an event that occurred in the past. However, in some legal procedures or processes, a recent birth certificate, issued within a specific period, may be requested.

How is the advertising of products or services that promise "miraculous" results in sales contracts regulated in Paraguay?

Advertising of products or services that promise "miraculous" results in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices that make claims that are not scientifically supported about the benefits or results of a product or service. Sellers must avoid exaggerated or false statements about the properties of their products or services, ensuring that advertising is accurate and truthful. The regulation seeks to protect consumers against unfair business practices related to "miracle" promises.

What is the role of companies in protecting the rights of migrant workers in Panama and how can sanctions be prevented in this context?

Companies in Panama must protect the rights of migrant workers by implementing inclusive policies, training on labor rights, and collaborating with government agencies to ensure fair treatment. This helps prevent sanctions related to the exploitation of migrant workers.

How is the Personal Income Tax declared in the Dominican Republic?

The Personal Income Tax in the Dominican Republic is declared annually. Taxpayers must complete the Annual Income Tax Sworn Declaration and submit it to the General Directorate of Internal Taxes (DGII). They must provide details about their income, allowable deductions, and other financial aspects. The tax calculation is based on a table of progressive rates, and taxpayers must pay the amount due by the filing deadline, which is usually March 31.

Other profiles similar to Yolenni Dayani Caceres Mavarez