YORMAN ALBERTO GUEVARA OROPEZA - 11994XXX

Comprehensive Background check of Yorman Alberto Guevara Oropeza - 11994XXX

Nationality Venezuelan
National citizen document 11994XXX
Voter Precinct 1762
Report Available

Recommended articles

What are the obligations of Costa Rican employers in terms of labor rights during personnel selection?

Costa Rican employers have specific obligations, such as ensuring adequate working conditions and respecting the fundamental rights of workers during selection processes.

Are regular audits carried out on the entities in charge of background checks in Panama to ensure compliance with regulations and avoid sanctions?

Yes, regular audits are carried out that assess compliance with regulations, identify potential areas for improvement and help prevent non-compliance that could result in sanctions.

What is the approach to evaluating asset and liability management in due diligence in companies in the energy sector in Mexico?

Asset and liability management is essential in due diligence in companies in the energy sector in Mexico. This involves reviewing the quality of energy assets, the evaluation of environmental liabilities and compliance with energy and environmental regulations. Additionally, energy risk management and strategic planning should be considered to maximize asset value and minimize potential liabilities. Effective asset and liability management is essential for operational efficiency and sustainability in the energy sector in Mexico.

Can private companies train their employees to efficiently manage administrative procedures in El Salvador?

Yes, El Salvador internal training can help employees understand and properly comply with the required procedures, streamlining internal procedures.

What is the tax treatment of dividends in Argentina?

Dividends distributed by companies are subject to Income Tax. The company that distributes the dividends must withhold the tax before delivery. However, there are exemptions and reductions in certain cases.

How is the complexity of procedures for small and medium-sized businesses in Costa Rica addressed?

The complexity of procedures for small and medium-sized companies in Costa Rica is addressed through simplification initiatives and the creation of specialized windows. Specific procedures and personalized advice are implemented to facilitate compliance with legal requirements. In addition, training programs for entrepreneurs are promoted, seeking to ensure that companies, regardless of their size, can comply with the procedures efficiently.

Other profiles similar to Yorman Alberto Guevara Oropeza