YORMAN RAFAEL DOMINGUEZ SOTO - 10860XXX

Comprehensive Background check of Yorman Rafael Dominguez Soto - 10860XXX

Nationality Venezuelan
National citizen document 10860XXX
Voter Precinct 56110
Report Available

Recommended articles

What are the penalties for workplace harassment in Brazil?

Brazil Workplace harassment in Brazil refers to the persistent and repeated behavior of psychological or moral violence in the work environment, which aims to intimidate, degrade or humiliate a person. Penalties for workplace harassment can vary depending on the severity of the crime and the specific circumstances. According to Brazilian legislation, sanctions can include fines, compensation to the victim, disciplinary measures and prevention and awareness actions in the workplace.

What mechanisms exist for asset recovery in corruption cases related to PEP in Peru?

Peru has legal mechanisms and international agreements that allow the recovery of assets in corruption cases related to PEP. This involves the repatriation of stolen assets and their return to the country.

What are the legal implications of the lack of respect for rest periods and breaks during the work day in Argentina?

Failure to respect rest periods and breaks during the work day can have legal consequences in Argentina. Employers have a responsibility to ensure that employees enjoy the rest periods and breaks established by labor law. Failure to comply may result in lawsuits by affected employees, who may seek compensation for lack of adequate rest. Documentation of refusal of rest periods, written communications, and workday records is essential to support claims related to failure to respect rest periods and breaks. Employers must comply with specific regulations on rest and breaks during the workday to ensure a healthy and respectful work environment.

What control measures are applied to prevent the duplication of tax deductions in El Salvador?

Tax authorities in El Salvador apply control measures, such as reviewing documentation and records, to prevent duplication of tax deductions and ensure the accuracy of tax returns.

What are the requirements to obtain a work visa in Spain as a Panamanian and what is the process to apply for it?

Panamanians who wish to work in Spain must meet specific requirements to obtain a work visa. This includes having a valid job offer, presenting the necessary documentation and applying for a visa at the Spanish consulate in Panama. Knowing the requirements and process is essential for those looking to work legally in Spain.

What are the requirements to obtain an identity card in Ecuador?

To obtain an identity card in Ecuador, you need to present a copy of your birth certificate, a passport-sized photograph, and pay the corresponding fee at the Civil Registry. In addition, foreigners must present their passport and proof of entry into the country.

Other profiles similar to Yorman Rafael Dominguez Soto