YORDI MANUEL MONTILLA NUÑEZ - 23713XXX

Comprehensive Background check of Yordi Manuel Montilla Nuñez - 23713XXX

Nationality Venezuelan
National citizen document 23713XXX
Voter Precinct 2753
Report Available

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Can tax authorities in El Salvador share tax history information with other jurisdictions?

Tax authorities in El Salvador may share tax history information with other jurisdictions in compliance with international agreements and information exchange treaties. This is done to combat tax evasion globally.

What are the rights of a worker in case of unjustified dismissal in Bolivia?

In the event of unjustified dismissal in Bolivia, a worker has the right to receive severance pay that may include payment of unpaid wages, seniority compensation, and other employment benefits as established by labor law and the employment contract. In addition, you have the right to challenge the dismissal by filing a labor claim before the competent court and request reinstatement to the job or additional compensation for damages.

What is the relationship between money laundering and tax evasion in Peru?

The relationship between money laundering and tax evasion in Peru is close. Criminals often attempt to hide the source of their illicit income through money laundering activities, and a common way to do this is to evade taxes. Tax evasion can be a source of illegal funds that are integrated into the legitimate economy through laundering techniques. Therefore, authorities in Peru address both tax evasion and money laundering to combat these illegal practices.

How would you evaluate a candidate's ability to work in multicultural teams, considering the diversity in Bolivia?

would put emphasis on previous experiences of collaboration in diverse environments, I would ask about the management of intercultural conflicts and the ability to adapt to different work styles present in Bolivian work dynamics.

What are the options for Argentines who want to move to the United States as computer and technology professionals through the L-1B visa?

The L-1B visa is for employees of a foreign company who wish to temporarily move to a subsidiary, branch or subsidiary in the United States in a position related to technology and computing. Argentines must meet specific requirements, and the US company must submit a petition to USCIS. Demonstrating the relationship between the foreign and US company, as well as the specialization of the employee, is crucial to a successful L-1B visa application.

What is the appeal process in cases of disciplinary records in Costa Rica?

In cases of disciplinary records in Costa Rica, a sanctioned professional has the right to appeal the decision of the corresponding regulatory entity or professional association. The appeal process may include the presentation of documentation, arguments and evidence that support the professional's position. The appeal is usually made to an administrative tribunal or an appeal body designated by the regulatory entity.

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