DENNY RICARDO IBARRA FERNANDEZ - 23422XXX

Comprehensive Background check of Denny Ricardo Ibarra Fernandez - 23422XXX

Nationality Venezuelan
National citizen document 23422XXX
Voter Precinct 17970
Report Available

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How are background checks handled for project management roles in the food and beverage industry in Argentina?

For project management roles in the food and beverage industry in Argentina, background checks focus on the review of previous food production projects, validation of management skills, and professional integrity in the execution of gastronomic initiatives.

What is the importance of due diligence in commercial transactions with the government or state entities in the Dominican Republic?

Due diligence in commercial transactions with the government or state entities in the Dominican Republic is crucial due to the complexity of such agreements. This includes the review of public contracts, tenders, compliance with public procurement regulations, and the assessment of risks related to changes in government policies and financing.

What is the procedure to request a refund of value added tax (VAT) in Argentina?

The procedure to request a VAT refund in Argentina varies depending on the type of taxpayer. Foreign tourists can request a VAT refund on purchases made in the country through the Tax Free system. Local taxpayers can request a VAT refund in certain specific cases, such as exporters or exempt companies. It is necessary to contact the AFIP to obtain detailed information on the applicable requirements and procedures.

What measures can companies in Bolivia take to promote the labor inclusion of individuals with disciplinary records?

Companies in Bolivia can take several steps to promote the employment inclusion of individuals with disciplinary records, including implementing fair and equitable hiring policies that value skills and experience over criminal history, as well as providing training opportunities and professional development to help these individuals acquire new skills and advance in their careers. Additionally, companies can offer support programs and internal resources, such as career counseling and guidance, as well as emotional and psychological support, to help employees with disciplinary records succeed in the workplace. It is important that companies foster an inclusive and supportive culture that celebrates diversity and promotes mutual respect among all employees, regardless of their criminal history, and are committed to providing a safe and welcoming work environment for all. By taking steps to promote workplace inclusion, companies can play an important role in the rehabilitation and reintegration of individuals with disciplinary records into society.

What are the rights of women in the area of protection against discrimination in access to health services in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against discrimination in access to health services. This includes the right to receive quality health care without gender discrimination, access to sexual and reproductive health services, access to care and prevention services for specific diseases for women, and the promotion of health care based on equality. and respect for women's rights.

What is the position of the Dominican Republic regarding embargoes imposed for reasons of migrant and refugee rights?

The Dominican Republic has a position of respect and protection of the rights of migrants and refugees. The country can advocate for respect for the human rights of all people, regardless of their immigration status, and promote humanitarian and rights-based approaches in the management of migration flows and the protection of refugees. The Dominican Republic can seek cooperative and multilateral solutions to address migration challenges without resorting to embargoes.

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