ANA YELITZA CASTAÑEDA TORREALBA - 17133XXX

Comprehensive Background check of Ana Yelitza Castañeda Torrealba - 17133XXX

Nationality Venezuelan
National citizen document 17133XXX
Voter Precinct 29393
Report Available

Recommended articles

What is the tax situation of income obtained from carrying out construction and maintenance activities of public works in Argentina?

Income obtained from carrying out construction and maintenance activities of public works is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

What is the process to file a labor claim in Panama?

The process to file a labor claim in Panama generally involves submitting the complaint to the Ministry of Labor and Labor Development. Established procedures must be followed, the required documentation must be presented and the established deadlines must be met. After the presentation, an investigation and conciliation process begins to resolve the dispute between the parties.

What are the tax obligations for international business consulting services companies in the Dominican Republic?

International business consulting services companies in the Dominican Republic have specific tax obligations related to advice on international transactions.

Can a company perform background checks on current employees in Colombia?

Yes, some companies implement regular verification policies even for current employees, especially if they have access to sensitive information. This is done with the consent of the employee and in accordance with applicable laws.

What is the relationship between disciplinary background and participation in skill development programs in user experience (UX) design and usability in Argentina?

Disciplinary background may have an impact on individuals' participation in skill development programs in user experience (UX) design and usability in Argentina. Organizations offering these programs can assess the suitability of participants, balancing security with user-centered design training opportunities for those with disciplinary backgrounds looking to excel in the field of user experience.

What is the fintech panorama in the Dominican Republic?

The fintech sector is experiencing growth in the Dominican Republic. Fintech companies offer innovative financial solutions through technology, such as mobile payments, online loans, digital investments and financial management services. These companies are changing the way people access and manage their financial services.

Other profiles similar to Ana Yelitza Castañeda Torrealba