DIANA BEATRIZ JAIMES HURTADO - 7414XXX

Comprehensive Background check of Diana Beatriz Jaimes Hurtado - 7414XXX

Nationality Venezuelan
National citizen document 7414XXX
Voter Precinct 28022
Report Available

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What are the visa options for archeology professionals and Dominican archaeologists who want to work on archeology projects in the United States?

Answer 175: Dominican archeology professionals and archaeologists can apply for the H-1B visa if they meet the requirements and are hired by archeology projects in the US.

Is there any specific legislation to protect PEPs from possible retaliation or threats?

In Chile, there are laws and mechanisms to protect Politically Exposed Persons from possible retaliation or threats. Law No. 19,912 establishes protection measures for witnesses, experts and other people involved in criminal proceedings, including PEPs who may be exposed to risk situations. These measures seek to guarantee the safety and integrity of people who collaborate in investigations related to corruption and money laundering crimes.

What is the responsibility of the State in supervising and regulating business practices to prevent complicity in cases of corruption?

The responsibility of the State in supervising and regulating business practices is essential to prevent complicity in cases of corruption. This involves the creation and application of laws and regulations that establish ethical standards and promote transparency in the private sector. In addition, the State must have efficient supervision and law enforcement agencies that monitor compliance with these regulations. Collaboration between the State and companies is essential to strengthen integrity in the business sector and prevent complicity in illicit activities.

How is the Business Income Tax calculated in the Dominican Republic?

The Business Income Tax in the Dominican Republic is calculated taking into account gross income, deducting operating expenses, costs of acquisition and maintenance of assets, and other expenses authorized by law. The result is the tax base, on which a progressive rate is applied. The tax rate varies depending on the legal form of the company and the level of income. Companies must file annual tax returns and pay the corresponding amount before the established deadline.

What is the policy of the government of El Salvador in relation to promoting the inclusion of people with disabilities in the workplace?

The government of El Salvador has established policies to promote the inclusion of people with disabilities in the workplace. Affirmative action measures are implemented and equal employment opportunities for people with disabilities are promoted. Training and adaptation of jobs is encouraged to guarantee their full participation in the labor market. In addition, awareness and the elimination of physical and social barriers that limit their labor participation are promoted.

How does the State influence border management to control the migratory flow?

The State implements security and control measures at the borders, establishes entry and exit protocols, and manages the admission processes of people into the country.

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