DEIBIS ISAEL TAPIAS GUTIERREZ - 15072XXX

Comprehensive Background check of Deibis Isael Tapias Gutierrez - 15072XXX

Nationality Venezuelan
National citizen document 15072XXX
Voter Precinct 12120
Report Available

Recommended articles

What is the name of your first neighbor registered in your residence documents in Ecuador?

My first neighbor is called [Neighbor's Name].

What are the key legal aspects to consider during due diligence in Peru?

During due diligence in Peru, it is essential to examine the legal documentation related to the target company. This includes contracts, employment agreements, licenses and permits, as well as verification of compliance with local and national laws.

What is the protection for the rights of people in a situation of discrimination due to their sexual orientation in the field of protection of the rights of people in a situation of labor migration in Chile?

In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of people in situations of labor migration. It seeks to guarantee equal treatment and opportunities for all migrant workers, regardless of their sexual orientation. Non-discrimination based on sexual orientation in the workplace is promoted, information and training on labor rights is provided, and reporting and protection mechanisms against discrimination based on sexual orientation are established in the context of labor migration.

Can a person's judicial records be obtained if they have been a victim of workplace violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of workplace violence in Ecuador. However, in cases of workplace violence, complaints can be filed with the competent authorities, such as the Ministry of Labor and the State Attorney General's Office, to initiate investigations and take the corresponding legal measures. Judicial records can be used as part of the evidence and evaluation process in the context of a workplace violence investigation.

What are the tax implications of investing in securities in the Dominican Republic?

Investing in securities in the Dominican Republic may have tax implications. Interest and dividend income derived from investments in securities may be subject to taxes, such as Income Tax. Additionally, investors should consider withholding taxes applicable to interest and dividend payments. It is important to declare this income and comply with applicable tax regulations

What sanctions does a third party face who attempts to hide or transfer seized assets in El Salvador?

A third party who attempts to conceal or transfer seized assets may face legal sanctions including fines, civil liability, and additional measures to ensure enforcement of the seize.

Other profiles similar to Deibis Isael Tapias Gutierrez