BERKIS YOMAIRA ESTANGA - 9860XXX

Comprehensive Background check of Berkis Yomaira Estanga - 9860XXX

Nationality Venezuelan
National citizen document 9860XXX
Voter Precinct 41273
Report Available

Recommended articles

How can advertising services companies in Argentina address disciplinary records ethically when hiring creative and advertising professionals?

Advertising services companies in Argentina can address disciplinary backgrounds ethically when hiring creative and advertising professionals by evaluating portfolios and the relevance of backgrounds to advertising. It is essential to balance originality in advertising campaigns with rehabilitative opportunities for those with disciplinary records who demonstrate talent in the field of advertising.

How does the Foreign Exchange Outflow Tax (ISD) affect the international financial transactions of Ecuadorian companies?

The ISD is applicable to certain payments abroad, such as dividends and royalties. Companies must make withholdings and comply with tax obligations related to these transactions.

What is the process for revoking parental rights in Argentina?

The revocation of parental rights in Argentina is an exceptional and complex process. An application must be filed with a court, demonstrating justified causes such as neglect or abuse. Revocation is granted in exceptional circumstances and always seeks to protect the best interests of the minor.

What are the tax implications for foreign investments in the Dominican Republic?

Foreign investments in the Dominican Republic can enjoy tax incentives and preferential treatments, but are also subject to certain regulations and tax duties that must be complied with.

What is the process to verify the occupational safety certification of a worker in Argentina?

Verification of a worker's occupational safety certification in Argentina can be carried out through consultations with occupational safety and occupational health regulatory bodies, such as the Superintendence of Occupational Risks (SRT). Certificates can be requested and certification information verified directly with the SRT. Additionally, some employers may require presentation of occupational safety certificates upon hiring. Obtaining the worker's consent and following the procedures established by regulatory bodies are essential steps in this verification process.

How does Bolivia ensure transparency in financial transactions related to tourism, especially in the verification of funds used for the promotion and development of tourist destinations?

Bolivia ensures transparency in financial transactions related to tourism by implementing specific measures. Detailed controls are applied to the funds used for the promotion and development of tourist destinations, verifying the authenticity of the operations and the legitimacy of the resources. Collaboration with tourism organizations and the promotion of transparent practices contribute to preventing money laundering in the tourism sector.

Other profiles similar to Berkis Yomaira Estanga