CARLOS ANTONIO TORREALBA HERNANDEZ - 17616XXX

Comprehensive Background check of Carlos Antonio Torrealba Hernandez - 17616XXX

Nationality Venezuelan
National citizen document 17616XXX
Voter Precinct 42880
Report Available

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What is the relationship between risk management and business ethics in Argentine companies?

The relationship between risk management and business ethics in Argentina lies in the identification and mitigation of risks that could affect the integrity and reputation of the company. Compliance programs must integrate risk management with ethical practices to comprehensively address business challenges.

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their work situation or employment?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their work situation or employment. This may include a loss of employment, a change in income, or an improvement in employment status. The court will consider these circumstances and may adjust the support obligations based on the current employment situation of the Support Debtor.

Are limits established on the participation of foreign companies in public contracts in Paraguay?

Regulations may establish specific limits or requirements for the participation of foreign companies in public contracts in Paraguay, protecting national interests and ensuring fair competition.

What is the legal treatment of personal injury cases in Paraguay and how are compensation determined?

The legal treatment of personal injury cases in Paraguay involves the application of specific laws to address situations where one person is injured due to the negligence or wrongful conduct of another. Determining compensation may be based on factors such as the extent of injuries, medical costs, and loss of income. Courts can evaluate evidence and arguments to determine liability and calculate appropriate compensation. Knowing how personal injury cases are legally handled will provide insight into accessing justice and seeking redress in personal injury situations in Paraguay.

How can I apply for a work permit for a foreign worker in Costa Rica?

To request a work permit for a foreign worker in Costa Rica, the employer must submit an application to the Ministry of Labor and Social Security, accompanied by documents such as the employment contract, criminal record certificates, proof of financial solvency and proof of previous local hiring attempt.

What is the difference between tax evasion and tax avoidance in the context of the tax history in Bolivia?

In the context of the tax history in Bolivia, tax evasion and tax avoidance are two different but related concepts. Tax evasion refers to the illegal practice of avoiding paying taxes by omitting or manipulating information in tax returns to reduce the tax burden, while tax avoidance refers to the legal practice of using tax strategies and legal structures to minimize the tax burden within the existing legal framework. In other words, tax evasion involves deliberate non-compliance with tax obligations, while tax avoidance involves taking advantage of loopholes or ambiguities in tax legislation to reduce taxes paid legally. Both practices can have implications for taxpayers' tax records, as tax evasion can result in negative tax records and penalties for non-compliance, while tax avoidance can result in positive tax records if carried out within established legal limits. It is important for taxpayers in Bolivia to understand the difference between tax evasion and avoidance and comply with their tax obligations ethically and legally to maintain a positive tax record in the country.

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