YSMARIS DEL VALLE ESPIN ESPAÑOL - 8293XXX

Comprehensive Background check of Ysmaris Del Valle Espin Español - 8293XXX

Nationality Venezuelan
National citizen document 8293XXX
Voter Precinct 5130
Report Available

Recommended articles

What measures can users of IoT (Internet of Things) devices in Mexico take to protect themselves from internet fraud, such as unauthorized access and device hijacking?

IoT device users in Mexico can protect themselves from internet fraud by implementing measures such as regularly updating firmware and software, setting strong passwords, network segmentation, and monitoring for suspicious activity on connected devices.

How are labor claims handled in cases of workplace harassment or discrimination in Costa Rica?

Employment claims in cases of workplace harassment or discrimination in Costa Rica are handled similarly to other employment claims. Workers who experience harassment or discrimination can file complaints with the Ministry of Labor and seek resolution through the mediation process and ultimately through a labor tribunal.

What are the requirements to request a construction permit for public works in Costa Rica?

The requirements to request a construction permit for public works in Costa Rica vary depending on the type and magnitude of the work. Generally, documents such as project plans, technical studies, environmental impact assessment, land use permits, among other requirements established by the corresponding authority, must be submitted.

What are the risk lists in Ecuador?

In Ecuador, there are several lists of risks, such as the List of Sanctioned Natural and Legal Persons...

How is the inspection of large taxpayers carried out by the National Public Revenue Authority (ANIP) in Panama?

The supervision of large taxpayers by the National Public Revenue Authority (ANIP) in Panama is carried out through audit processes and detailed review of the tax information provided by these taxpayers. The ANIP uses specialized tools and methodologies to analyze the accuracy and veracity of tax returns submitted by large taxpayers. This inspection seeks to guarantee compliance with tax obligations and detect possible irregularities. The ANIP can carry out in-person audits or use technological tools to carry out exhaustive reviews.

What are the requirements to apply for a goods transportation license in Guatemala?

The requirements to apply for a freight transportation license in Guatemala may vary depending on the type of transportation and the corresponding regulations. In general, you are required to submit an application to the regulatory entity, provide vehicle documentation, cargo and operator insurance, comply with established safety and training requirements, pay the required fees, and obtain approval from the competent entity.

Other profiles similar to Ysmaris Del Valle Espin Español