YORVIS JAVIER UGAS GUTIERREZ - 10544XXX

Comprehensive Background check of Yorvis Javier Ugas Gutierrez - 10544XXX

Nationality Venezuelan
National citizen document 10544XXX
Voter Precinct 850
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of sexual harassment or gender violence?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of sexual harassment or gender violence. These crimes are considered serious and violations of people's rights and integrity. Convictions related to sexual harassment, domestic violence or any form of gender-based violence will be recorded in a person's court record.

What are the safety risks in the production and distribution of jewelry and precious metal products in the Dominican Republic, including the authenticity of materials and the safety of workers in the jewelry industry?

The production and distribution of jewelry and precious metals are relevant economic activities. Assessing risks and measures for authenticity of materials and worker safety in the jewelry industry is essential to ensure the quality of products and the protection of goldsmiths.

What is the impact of tax debts on companies in the information technology sector in Argentina?

Companies in the information technology sector in Argentina may face tax debts linked to the sale of digital services and other industry-specific taxes.

What is the identity validation process for access to storage and warehouse services in Chile?

When accessing storage and warehouse services, customers and suppliers must validate their identity when establishing storage contracts. This ensures that storage services are provided legally and that those involved are who they say they are.

How is corruption addressed in Brazil?

Corruption has been a major challenge in Brazil, but the country has taken steps to address this problem. Specific institutions and laws have been established to combat corruption, such as Operation Lava Jato, which has led to the investigation and prosecution of numerous high-level corruption cases. In addition, transparency and accountability measures have been implemented, and the judicial system has been strengthened to guarantee an effective fight against corruption.

What is the procedure for tax refunds in Ecuador?

Companies can request a refund of overpaid taxes. The process involves submitting supporting documentation and complying with the requirements established by the Internal Revenue Service (SRI).

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