YORGEN RAFAEL BRETO SOTO - 17906XXX

Comprehensive Background check of Yorgen Rafael Breto Soto - 17906XXX

Nationality Venezuelan
National citizen document 17906XXX
Voter Precinct 1590
Report Available

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In Chile, the right to gender equality is guaranteed through laws and policies that promote equal treatment and opportunities between men and women. Discrimination based on gender is prohibited and equal participation is promoted in all areas of society, including the workplace, politics and education. In addition, the elimination of gender stereotypes and the prevention of gender violence are encouraged.

What is Form 29 in Chile and who must submit it?

Form 29 is a monthly declaration that taxpayers in Chile must submit to report their sales and purchases, and calculate the Value Added Tax (VAT). It is intended for companies and individuals that carry out commercial activities subject to VAT. Presentation is mandatory.

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Public health in Honduras faces challenges such as lack of access to quality health services, shortage of medical personnel, and poor infrastructure. Medical care is especially limited in rural and remote areas, where access to hospitals and health centers is limited. Additionally, the COVID-19 pandemic has further tested the country's healthcare system.

What are the requirements to obtain residency in Spain as a Salvadoran foreign investor?

Salvadorans who wish to obtain residency in Spain as investors must make a significant investment in real estate, financial or business projects in Spain. They must demonstrate that the investment meets the legal and economic requirements established by the Spanish authorities.

How do you evaluate the alignment of a candidate's ethical and cultural values with those of the company in the Bolivian context?

I would ask specific questions about the candidate's values and work ethics, and evaluate how those values match the company's mission and vision, taking into account the cultural and social diversity in Bolivia.

Do KYC regulations in Panama require retention of records for a specific period of time?

Yes, KYC regulations in Panama require records to be retained for a specific period of time, which is usually at least five years. This is essential for any future investigations and to demonstrate compliance. Records must be available for review by authorities.

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