ANYI CAROLINA BOLIVAR GUTIERREZ - 15513XXX

Comprehensive Background check of Anyi Carolina Bolivar Gutierrez - 15513XXX

Nationality Venezuelan
National citizen document 15513XXX
Voter Precinct 8341
Report Available

Recommended articles

How is unpaid overtime calculated in a labor claim?

Unpaid overtime is calculated taking into account the time worked outside the regular working day and applying the percentages established by Peruvian labor legislation.

What is the impact of the lack of withholding and indemnification of taxes on companies in Mexico?

Failure to withhold and complete taxes, such as ISR or VAT, can result in penalties and problems with the tax history of companies in Mexico. Companies are required to withhold taxes from their employees and suppliers and remit them to the tax authorities within established deadlines.

How are ordinary repairs handled on leased property in Ecuador?

Ordinary repairs are the responsibility of the landlord, and the tenant must notify any repair needs. If the landlord does not carry out the repairs within a reasonable time, the tenant can request a proportional reduction in the rent or carry out the repairs at his own expense, deducting them from the amount of the rent.

What is the process to request adoption by a foreign couple in Mexico?

The process to request adoption by a foreign couple in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.

What protections exist for workers with disabilities in the workplace in Ecuador?

Workers with disabilities in Ecuador have the right to equal employment opportunities and to adapt their jobs as necessary to ensure their full labor participation.

What are the main legal risks that must be evaluated in due diligence in Mexico?

In due diligence in Mexico, it is essential to identify legal risks related to pending litigation, contractual disputes, industry-specific regulations and any legal issues that may affect the transaction. The history of lawsuits and arbitrations should also be reviewed to evaluate possible legal contingencies that could impact the business.

Other profiles similar to Anyi Carolina Bolivar Gutierrez