YUSMILIS JOSE SILVA - 19434XXX

Comprehensive Background check of Yusmilis Jose Silva - 19434XXX

Nationality Venezuelan
National citizen document 19434XXX
Voter Precinct 42030
Report Available

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How does tax debt affect taxpayers who participate in the gastronomic event organization services industry in Argentina?

Taxpayers participating in the gastronomic event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the gastronomic sector.

How do you approach assessing virtual collaboration skills in a work environment that may include geographically distributed teams in Argentina?

Virtual collaboration is becoming more common. The aim is to understand how the candidate has worked effectively in virtual teams, their ability to communicate and coordinate remotely, and how they guarantee cohesion and productivity in an environment where virtuality is a work reality in Argentina.

What protection measures exist in Guatemala to prevent unfair or abusive seizures?

In Guatemala, there are protective measures to prevent unfair or abusive seizures. One of them is the right to defense, which allows affected people or companies to present arguments and evidence to challenge an embargo. You can also resort to legal remedies, such as amparo or annulment action, to challenge the legality of the seizure and seek its annulment. Likewise, judges must ensure that the seizure is imposed in a proportionate and fair manner, respecting the fundamental rights of the people involved.

What is the economic and social impact of corruption in Argentina and how is this problem addressed in relation to politically exposed persons?

Corruption has a significant economic and social impact in Argentina. It drains public resources that could be used for investments and social services, undermines trust in institutions, distorts competition and hinders economic development. To address this problem in relation to politically exposed persons, prevention measures are implemented, such as stricter regulations, control and supervision systems, and effective sanctions. In addition, education and awareness about the importance of ethics and transparency in the exercise of public office are promoted.

What is the role of citizens in detecting and reporting acts of corruption related to politically exposed people in Peru?

Citizens play a fundamental role in detecting and reporting acts of corruption related to politically exposed people in Peru. They are encouraged to be vigilant, to report suspicious activities and to collaborate with the competent authorities in the investigation and prosecution of these crimes.

How can Ecuadorian companies address the compliance challenges associated with global employee mobility, considering the differences in labor and tax regulations between different countries?

The global mobility of employees in Ecuador involves addressing specific compliance challenges. Companies must understand and comply with labor and tax regulations in destination countries, conduct advance tax planning, and provide legal advice to displaced employees. Establishing clear policies on global mobility, collaborating with international law experts, and maintaining accurate records are essential to meeting these complexities.

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