YORVIS ANTONIO DOMINGUEZ ORTEGA - 23412XXX

Comprehensive Background check of Yorvis Antonio Dominguez Ortega - 23412XXX

Nationality Venezuelan
National citizen document 23412XXX
Voter Precinct 59780
Report Available

Recommended articles

How is homicide penalized in Ecuador?

Homicide in Ecuador can be punished with sentences of 16 to 25 years in prison, and in extreme cases, with life imprisonment.

What are the rights of people in situations of unequal access to education for people in situations of forced displacement in Colombia?

People in situations of unequal access to education for people in situations of forced displacement in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to inclusive education and the right to non-discrimination in access to education.

How are ethical and privacy concerns handled in risk list verification in the field of human resources in Bolivian companies?

In the field of human resources in Bolivian companies, ethical and privacy concerns in risk list verification are managed by establishing clear and respectful policies. Employee privacy is protected, verification procedures are transparently communicated, and compliance with labor and ethical regulations is ensured to maintain integrity in human resource management.

What are the tax implications of receiving payments for consulting services in the tourism industry sector in Brazil?

Brazil Payments for consulting services in the tourism industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What are the specific considerations for due diligence in the technology and innovation sector in Colombia?

In the technology and innovation sector in Colombia, due diligence should focus on intellectual property, licensing agreements, data compliance and cybersecurity. This ensures the protection of intangible assets and compliance with constantly evolving regulations.

What are the penalties for falsifying identification documents in El Salvador?

Penalties in El Salvador can include fines, legal action, and possibly prison, depending on the severity of the crime.

Other profiles similar to Yorvis Antonio Dominguez Ortega