DEIVYS ALFREDO BELTRAN TORRES - 12611XXX

Comprehensive Background check of Deivys Alfredo Beltran Torres - 12611XXX

Nationality Venezuelan
National citizen document 12611XXX
Voter Precinct 10000
Report Available

Recommended articles

What happens if a person is convicted of a crime and serves his sentence in El Salvador?

When a person is convicted of a crime in El Salvador and serves his sentence, it is considered that he has fulfilled his debt to society. Once the sentence imposed by the court has been served, the person has the opportunity to reintegrate into society and rebuild their life. Court records may continue to record the conviction, but legislation limits their use for certain purposes after rehabilitation.

How would you evaluate a candidate's ability to work remotely, considering labor trends in Bolivia?

I would put an emphasis on self-management, the ability to set goals, and previous remote work experience. I would also explore how the candidate has handled virtual collaboration and effective communication, crucial skills in the current environment in Bolivia.

What is the importance of due diligence in the non-banking financial services sector in Colombia, such as fintech?

In the non-banking financial services sector in Colombia, such as fintech, due diligence is essential to evaluate the technology used, the security of financial data, sector-specific regulatory compliance, and financial strength. This ensures customer trust and regulatory compliance in an ever-changing financial environment.

How is the process carried out to request exemption from the Income Tax from the sale of shares in Argentina?

The exemption from income tax on the sale of shares in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profits obtained from the sale of shares. This procedure seeks to encourage participation in the securities market and alleviate the tax burden for investors.

Does the State in El Salvador promote incentives for contractors to maintain high ethical and compliance standards?

Yes, the State can offer incentives, such as preferential contracts or recognition, to contractors who demonstrate high ethical and compliance standards in their operations.

How are cases of domestic violence addressed in the Colombian legal system?

Cases of domestic violence in Colombia are addressed through judicial processes that can include immediate protection measures, restraining orders and the intervention of the Public Ministry to guarantee the safety of the victims.

Other profiles similar to Deivys Alfredo Beltran Torres