YURAIMA ALBARRAN QUINTERO - 15073XXX

Comprehensive Background check of Yuraima Albarran Quintero - 15073XXX

Nationality Venezuelan
National citizen document 15073XXX
Voter Precinct 12811
Report Available

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What are the key considerations when evaluating the sustainability of manufacturing practices in Bolivian companies and how are they improved?

Considerations include resource use efficiency, waste management and ethical labor practices. Improving involves implementing sustainable manufacturing technologies, conducting sustainability audits, and promoting training in ethical practices. Collaborating with sustainability experts, establishing environmental footprint reduction goals, and promoting corporate social responsibility are fundamental strategies to evaluate and improve the sustainability of manufacturing practices in Bolivian companies during due diligence.

How is jurisdiction established in child support cases when the parents reside in different provinces in Panama?

Jurisdiction in alimony cases when the parents reside in different provinces in Panama is established in accordance with the rules of territorial jurisdiction, and the competent court will be the one that has jurisdiction over the place of residence of the obligor or the supported party.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived with a humanitarian visa and has subsequently obtained residency?

Yes, a foreign citizen who has arrived in Ecuador with a humanitarian visa and has subsequently obtained residency can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What is your approach to evaluating the candidate's ability to lead energy efficiency projects, considering the importance of sustainability in the Argentine industrial sector?

Energy efficiency is strategic. The aim is to understand how the candidate leads energy efficiency projects, their knowledge of sustainable technologies and their contribution to optimizing the use of resources in the Argentine industrial sector, where sustainability is increasingly a priority.

How does the State collaborate in the prevention of tax evasion and non-compliance with tax obligations?

The State collaborates in the prevention of tax evasion and non-compliance with tax obligations through various initiatives. This includes the implementation of policies and regulations that strengthen transparency in the presentation of tax returns, the supervision of taxpayers, and the application of sanctions in cases of evasion. In addition, the State promotes tax education and awareness among citizens to encourage voluntary compliance with tax obligations. Collaborate with tax entities, such as ANIP in Panama, to ensure the effective application of tax laws and the maintenance of an equitable tax system.

How is the amount of alimony determined in cases of extraordinary expenses in Argentina?

In cases of extraordinary expenses in Argentina, such as special medical or educational expenses, the court can determine the amount of alimony considering these additional costs. Detailed documentary evidence of the extraordinary expenses must be provided and the court will assess the need to include them in the total pension amount. Collaboration between the parties and transparency in the presentation of evidence are essential to ensure that the court can make informed decisions on extraordinary expenses and ensure that beneficiaries receive the necessary support.

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