YUSMARI MARIA PASTRAN MORENO - 22123XXX

Comprehensive Background check of Yusmari Maria Pastran Moreno - 22123XXX

Nationality Venezuelan
National citizen document 22123XXX
Voter Precinct 59490
Report Available

Recommended articles

How is the tax base determined for calculating the Income Tax of a company in Ecuador?

The tax base is calculated by subtracting deductible expenses from taxable income. It is essential to understand the allowed deductions and applicable restrictions to optimize your tax burden.

How are adoption cases by same-sex couples legally handled in Paraguay?

Adoption cases by same-sex couples may face legal challenges in Paraguay, as adoption by same-sex couples may not currently be expressly permitted. However, legislation and public opinions can evolve over time.

What is the situation of the protection of the rights of workers in the fashion and design sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the fashion and design sector, recognizing their importance for the textile industry and creativity in the country. Specific labor regulations, fashion design training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the fashion and design sector. Despite progress, challenges persist in terms of working conditions in clothing workshops, intellectual property protection, and environmental sustainability in fashion and design in Argentina.

Is there any limit on donations or political contributions that PEPs can receive in El Salvador?

Yes, PEPs have established limits on the donations or political contributions they can receive, subject to electoral and transparency regulations.

How is the effectiveness of due diligence processes evaluated in El Salvador?

Through internal audits, review of policies and procedures, and comparison with international standards, effectiveness is evaluated and improvements are implemented if necessary.

How can you verify a candidate's background regarding their history of employment relationships with foreign companies in Chile?

Background verification of employment relationships with foreign companies in Chile may require collaboration with international background verification agencies. Employers can request references from foreign employers, validate foreign academic degrees, and verify the legality of employment in other countries. This is especially important in positions with relevant international work experience.

Other profiles similar to Yusmari Maria Pastran Moreno