AMIN FELAIFEL GUTIERREZ - 11662XXX

Comprehensive Background check of Amin Felaifel Gutierrez - 11662XXX

Nationality Venezuelan
National citizen document 11662XXX
Voter Precinct 63451
Report Available

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How do you approach the evaluation of the candidate's ability to lead software development projects for the financial inclusion of indigenous communities, considering the importance of overcoming cultural and socioeconomic barriers in Argentina?

The financial inclusion of indigenous communities is essential. We seek to understand how the candidate leads software development projects to overcome cultural and socioeconomic barriers, their approach to ensuring inclusion and their contribution to improving access to financial services in indigenous communities in Argentina.

What is the property delivery process in case of early termination of the contract in Paraguay?

In the event of early termination of the contract, the lessee must notify the lessor in advance and agree on a delivery date. The property must be delivered in suitable condition and additional conditions may be agreed in the contract.

What are the rights of women working in the services and tourism sector in Ecuador?

In Ecuador, women who work in the services and tourism sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and access to leadership positions in the sector are promoted, as well as the prevention of labor exploitation and sexual harassment in the workplace.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of environmental protection?

Crimes against security in the field of environmental protection are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of environmental crimes, such as pollution, deforestation, trafficking of protected species, illegal dumping of waste and other acts that threaten the preservation and environmental conservation. The competent authorities, such as the Ministry of Popular Power for the Environment and the Public Ministry, work to protect the environment and prosecute those responsible for these crimes. It seeks to guarantee the protection and care of natural resources and ecological balance.

What are the tax obligations for foreigners residing in Costa Rica?

Foreigners residing in Costa Rica are subject to the same tax obligations as Costa Rican citizens. This includes filing income taxes and complying with tax regulations. In addition, they must inform themselves about their tax situation in the country of origin if they are subject to double taxation agreements.

How is financial education promoted in the prevention of money laundering in the Dominican Republic?

Financial education is promoted through public awareness programs and educational campaigns on the risks of money laundering.

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