YULIMAR FELICIA MAITA - 8268XXX

Comprehensive Background check of Yulimar Felicia Maita - 8268XXX

Nationality Venezuelan
National citizen document 8268XXX
Voter Precinct 7273
Report Available

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State-owned companies in Brazil are subject to a special legal regime that combines regulations of public law and private law, regulated by the Federal Constitution and other specific laws that establish their organization, operation, contracting, control and supervision by the State.

What is your approach to guaranteeing the confidentiality of information in the selection process in Chile?

Confidentiality is critical, especially when handling sensitive candidate data. It would implement data security measures, limit access to information to authorized parties, and establish clear confidentiality policies that everyone involved must follow. This protects the privacy of the candidates and the integrity of the selection process.

What are the implications of an embargo on the employment relationship of a debtor in Argentina?

A garnishment does not directly affect the employment relationship, but may influence the availability of income if wages are subject to garnishment.

Can you indicate the name of your last participation in a personalized training program in Ecuador?

My last participation in a personalized training program was at [Program Name] during [Date of Participation].

What are the particular tax challenges in Argentina that should be considered during due diligence?

In Argentina, tax due diligence is crucial due to the complexity of local tax laws. Tax obligations, including income taxes, VAT and specific levies, should be carefully examined to ensure compliance. Additionally, it is essential to evaluate how recent changes in tax policies may affect the financial condition of the target company.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of human trafficking?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination and human trafficking. The prevention, investigation and prosecution of human trafficking for sexual and labor exploitation is promoted. Measures are implemented to protect women victims of trafficking, provide them with assistance and access to support services, as well as to punish those responsible for this crime and address the structural causes that perpetuate it.

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