YURBYS CAROLINA GONZALEZ YEPEZ - 20272XXX

Comprehensive Background check of Yurbys Carolina Gonzalez Yepez - 20272XXX

Nationality Venezuelan
National citizen document 20272XXX
Voter Precinct 42522
Report Available

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What are the regulations related to the sale of cultural and artistic goods in sales contracts in the Dominican Republic?

The sale of cultural and artistic goods in the Dominican Republic may be subject to specific regulations related to the preservation of cultural heritage. Suppliers must comply with laws protecting cultural property and may require special permits and authorizations for the sale of certain types of cultural property.

What measures are taken to promote diversity and inclusion in personnel selection in Paraguay?

Diversity and inclusion in personnel selection is encouraged through equal opportunity policies and the elimination of discriminatory practices.

What are the options for Colombians who want to work independently or as freelancers in the United States?

Colombians who want to work independently or as freelancers in the United States can explore options such as the O-1 visa for people with extraordinary abilities. They may also consider the business visitor visa (B-1) in certain cases. It is important to understand the specific limitations and requirements associated with each type of visa to work independently in the United States.

What tax regime applies to investments in the stock market in the Dominican Republic?

Investments in the stock market in the Dominican Republic may be subject to capital gains and dividend taxes. Additionally, there are tax exemptions for certain investments and investment vehicles.

What is the approach of Argentine companies in managing information security within compliance programs?

Information security management in Argentina is addressed in compliance programs through the implementation of policies and controls that protect the confidentiality, integrity and availability of information. This includes cybersecurity measures and compliance with specific regulations.

What are the sanctions that the State can impose in case of non-compliance with regulations in personnel verification in El Salvador?

Financial fines, suspension of activities or the revocation of licenses are some sanctions that the State can apply to violating companies.

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