BARBARA ELISA FERNANDEZ CELIS - 11556XXX

Comprehensive Background check of Barbara Elisa Fernandez Celis - 11556XXX

Nationality Venezuelan
National citizen document 11556XXX
Voter Precinct 37375
Report Available

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What resources are available to help a Dominican employee maintain their cultural traditions and religious practices in the United States?

Resources may include community groups, places of worship, and cultural and religious events that allow the employee to maintain and celebrate their cultural and religious traditions.

Can employees file labor claims for discrimination at work in El Salvador?

Yes, employees can file employment discrimination lawsuits in El Salvador if they feel discriminated against because of their gender, age, sexual orientation, disability, or other characteristics protected by law.

What are the tax obligations for companies that operate under the attributed income regime in Chile?

Companies that operate under the attributed income regime in Chile have specific tax obligations. In this regime, the owners or shareholders of the company attribute the profits generated by the company to their personal income and pay taxes according to their income bracket. Companies must maintain adequate accounting and issue the corresponding tax documents. In addition, they must make monthly provisional tax payments, complete the annual tax return and comply with other obligations established by the Internal Revenue Service (SII). It is important to consult with an accountant or tax advisor to ensure compliance with tax obligations in the attributed income regime.

What rights do Costa Ricans have in the United States in terms of legal protection?

Costa Ricans in the US have constitutional rights, such as the right to an attorney and a fair trial. They can also access legal and consular services provided by the Costa Rican Embassy.

What is the disciplinary background review process to obtain an operating license for an educational establishment in the Dominican Republic?

The disciplinary background review process to obtain a license to operate an educational establishment in the Dominican Republic generally involves submitting an application to the Ministry of Education or the corresponding regulatory entity. The entity will review the applicant's background, including disciplinary history, before granting the license to operate an educational institution.

What are the necessary procedures to request a tax refund for foreign tourists in Peru?

The necessary procedures to request tax refunds for foreign tourists in Peru are carried out at the National Superintendency of Customs and Tax Administration (SUNAT). They involve presenting proof of purchase of goods and services, passport and other required documents, and following the established process to obtain the refund.

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