YORDAN JOSE SEGOVIA BRICEÑO - 23250XXX

Comprehensive Background check of Yordan Jose Segovia Briceño - 23250XXX

Nationality Venezuelan
National citizen document 23250XXX
Voter Precinct 55360
Report Available

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Can you indicate the name of your last participation in a workplace wellness program in Ecuadorian companies?

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Winnings from games of chance and lotteries in the Dominican Republic are subject to special taxes that may vary depending on the type of game and the amount won. Gambling operators also have specific tax obligations

What is the role of social and environmental impact assessments in the due diligence of development projects in the Dominican Republic?

Social and environmental impact assessments are essential in the due diligence of development projects in the Dominican Republic. This involves assessing the effects of a project on local communities, biodiversity, culture and the environment, and ensuring that measures are taken to minimize negative impacts and encourage sustainable development.

How is the disclosure of confidential information handled during the bidding process to avoid unfair advantages in Argentina?

Strict measures are implemented to prevent the disclosure of confidential information during the bidding process. Participants sign confidentiality agreements, and any unauthorized disclosure carries penalties. This ensures a level playing field and integrity in the competition.

What is the relationship between bank deposits and tax records in Mexico?

Bank deposits can be reviewed by the SAT to verify consistency with declared income. Keeping records of deposits and being prepared to justify their origin is essential to avoid problems with tax records.

Can a foreigner obtain an identity card in the Dominican Republic without being a legal resident in the country?

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