YULIANI YANIRA RIOBUENO GUAPE - 21088XXX

Comprehensive Background check of Yuliani Yanira Riobueno Guape - 21088XXX

Nationality Venezuelan
National citizen document 21088XXX
Voter Precinct 14271
Report Available

Recommended articles

How do transfer pricing policies affect multinational companies in Ecuador and what are the best practices?

Transfer pricing policies are relevant to multinational companies that engage in related party transactions. In Ecuador, companies must establish transfer pricing policies that comply with arm's length principles and provide adequate documentation to support agreed prices. Best practices include conducting transfer pricing studies, maintaining detailed documentation, and proactively communicating with the Internal Revenue Service (IRS) to prevent tax problems.

What role does the National Judicial Council have in the supervision and control of the management of judicial files?

The National Council of the Judiciary can establish guidelines and supervise the correct management of files within the judicial system.

What legal provisions exist in Paraguay for the exclusion of sanctioned contractors in public bidding processes?

Paraguayan regulations establish provisions for the exclusion of sanctioned contractors in public bidding processes, with the Public Procurement Law being a key reference in this regard.

What role do personal references play in personnel selection in Mexico?

Personal references can be important in Mexico. Employers often value the opinions of trusted people who know the candidate. This can help evaluate the candidate's integrity and suitability for the position.

What is the deadline to file a claim for indirect dismissal in Bolivia?

The deadline to file a claim for indirect dismissal in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the constructive dismissal occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

How are leasing contracts for the use of goods intended for sustainable development activities regulated in Ecuador?

Leasing assets for sustainable development activities may require compliance with specific regulations, such as environmental and sustainable development regulations. The contract should clearly address the purpose of the activity, the conditions of use of the space, and the responsibilities of the landlord and tenant regarding sustainable practices.

Other profiles similar to Yuliani Yanira Riobueno Guape