YORLEDIS FLORES SANTANA - 22033XXX

Comprehensive Background check of Yorledis Flores Santana - 22033XXX

Nationality Venezuelan
National citizen document 22033XXX
Voter Precinct 18469
Report Available

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What are the laws and regulations that protect employees in cases of business closure or bankruptcy in Costa Rica, and what are the legal measures to address labor claims arising from these situations?

The protection of employees in cases of company closure or bankruptcy in Costa Rica is found in the Labor Code and other legal provisions. Affected employees can file labor claims with the Ministry of Labor, seeking compensation for unpaid wages and other unfulfilled rights. The labor jurisdiction intervenes to evaluate the circumstances and guarantee that the rights of the affected workers are respected.

What are the tax regulations for real estate transactions in the Dominican Republic?

Real estate transactions in the Dominican Republic are subject to specific tax regulations. This includes the Real Estate Transfer Tax (ITI) when purchasing a property and the Real Estate Property Tax when owning a property. There are also regulations for the sale of property, such as withholding at source and filing tax returns. It is essential to comply with these regulations when carrying out real estate transactions in the country

What are the requirements for withholding the deposit in case of default by the tenant in Colombia?

The requirements for withholding the deposit in case of default by the lessee in Colombia must be defined in the contract. Generally, the retention of the deposit is subject to certain conditions, such as non-compliance with contractual obligations, damage to the property or non-payment. The contract should clearly specify what events may lead to the withholding of the deposit and how the process will be carried out. In addition, it is advisable to include a detail of the deadlines and procedures that must be followed to notify and resolve any dispute related to the retention of the deposit.

What is the right to non-discrimination based on sexual orientation in access to justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to justice. This implies that access to justice cannot be denied or limited due to a person's sexual orientation. Equal treatment, non-discrimination and respect for sexual diversity in the justice system are promoted.

What are the necessary procedures to request a subsidy for the implementation of development programs for tourism infrastructure projects in Mexico?

You can request a subsidy for the implementation of development programs for tourism infrastructure projects in Mexico through institutions such as the Ministry of Tourism (SECTUR) or the National Fund for Tourism Promotion (FONATUR). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the infrastructure development plan, feasibility studies, and complete the corresponding application according to the selected program.

Can an embargo affect shared assets in Argentina?

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