YONNI DE JESUS CARIMA HERNANDEZ - 16962XXX

Comprehensive Background check of Yonni De Jesus Carima Hernandez - 16962XXX

Nationality Venezuelan
National citizen document 16962XXX
Voter Precinct 4660
Report Available

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In the Dominican Republic, dividends may be subject to taxes for shareholders. The company that distributes the dividends must withhold a percentage and pay the tax on behalf of the shareholders. Shareholders can report dividends received on their tax return and tax credits may be applied to avoid double taxation. It is important to understand the tax rules applicable to dividends.

Is it mandatory to obtain the candidate's consent to carry out a background check in Mexico?

Yes, it is mandatory to obtain the candidate's written consent before conducting any background check in Mexico. The candidate must be fully informed of the nature and scope of the verification and must provide written authorization. This consent is a fundamental part of the verification process and is supported by personal data protection legislation in Mexico.

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What are the rights of people displaced by health infrastructure development projects in El Salvador?

People displaced by health infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

What are the penalties for companies that do not comply with risk list verification regulations in Mexico?

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How does the State regulate procedures related to environmental protection and obtaining environmental permits?

The State regulates procedures related to environmental protection and obtaining environmental permits in Panama through the National Environmental Authority (ANAM). Establishes regulations that require companies to obtain permits before carrying out projects that may affect the natural environment. ANAM evaluates the environmental impact of the proposed activities, ensuring compliance with environmental standards. State participation is essential to balance economic development with environmental conservation, guaranteeing long-term sustainability.

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