YON JAIRO MARTINEZ VILLALBA - 22061XXX

Comprehensive Background check of Yon Jairo Martinez Villalba - 22061XXX

Nationality Venezuelan
National citizen document 22061XXX
Voter Precinct 55651
Report Available

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How is the independence of the PEP control and supervision bodies in Peru guaranteed?

The independence of PEP's control and supervisory bodies in Peru is guaranteed through regulations that protect their autonomy, the selection of their leaders impartially, and the prohibition of undue political influence.

What is the right to non-discrimination based on disability in the sports field in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in the sports field. This implies that someone cannot be discriminated against in participation in sports activities, in sports training or in access to sports resources due to their disability. Equal sporting opportunities, universal accessibility and the guarantee of full and inclusive participation in the sporting field for people with disabilities are promoted.

How is filiation established in Chile in cases of children born out of wedlock?

In Chile, the filiation of children born out of wedlock is established through voluntary recognition by the father or mother, through a declaration before the Civil Registry. In case of refusal or controversy, a filiation trial can be used to determine paternity or maternity.

What are the consequences of not performing a proper background check in the hiring process in Chile?

The lack of proper background checks in Chile can have negative consequences for employers, such as hiring unsuitable candidates, which can lead to performance issues, workplace conflicts, and potential legal risks. Therefore, it is essential to carry out checks to mitigate these risks.

What is the difference between tax evasion and avoidance in Peru?

In Peru, tax evasion refers to the illegal action of deliberately not paying taxes or providing false information to reduce the tax burden. On the other hand, tax avoidance involves taking advantage of legal loopholes or complex structures to minimize the payment of taxes in a legal, but often ethically questionable, manner. While evasion is illegal and subject to penalties, avoidance is a tax strategy within the limits of the law. However, tax authorities can review and challenge avoidance structures if they believe they are being used to unfairly avoid tax.

Is it possible to have more than one DUI in El Salvador?

No, only one DUI is issued per person in El Salvador. Multiple DUIs are not permitted.

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