DIGNA BEXAIDA SARMIENTO QUERALES - 22684XXX

Comprehensive Background check of Digna Bexaida Sarmiento Querales - 22684XXX

Nationality Venezuelan
National citizen document 22684XXX
Voter Precinct 11460
Report Available

Recommended articles

What are the tax obligations for foreigners working in Chile?

Foreigners working in Chile have specific tax obligations. They must obtain a RUT (Single Tax Roll) and declare their income in the country. If the foreigner has tax residence in Chile, he is subject to paying taxes on his income generated both in Chile and abroad. In addition, foreigners must comply with pension and health contribution obligations in accordance with current regulations. It is important to consult with an accountant or tax advisor to understand the specific tax obligations depending on the situation and immigration status of each foreigner.

What is the deadline to request a modification of the visitation regime in Panama?

In Panama, there is no specific deadline to request a modification of the visitation regime. The modification may be requested at any time when there are changes in the parents' circumstances or it is considered in the best interest of the child.

How are risks related to technology and cybersecurity managed during due diligence in the Argentine financial sector?

In the financial sector, technology due diligence is critical due to the increasing dependence on technology for financial operations. The technological infrastructure, cybersecurity protocols and resistance to possible cyber threats must be evaluated. Additionally, it is crucial to understand how the company manages the risks associated with technology to ensure the security of financial information.

What are the laws and measures in Venezuela to confront cases of labor exploitation?

Labor exploitation is punishable by law in Venezuela. The Penal Code and the Organic Law of Labor, Men and Women Workers establish legal provisions to prevent, investigate and punish cases of labor exploitation, which include abusive working conditions, excessive hours, unfair wages and lack of labor protection. The competent authorities, such as the Ministry of Popular Power for the Social Work Process, work to supervise and enforce labor regulations. If situations of labor exploitation are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

What collaboration exists between El Salvador and other countries to combat money laundering?

The country cooperates with other nations in the exchange of information and legal assistance to investigate and prevent money laundering internationally.

What is the importance of time management and productivity in the selection process in the Dominican Republic?

Time management and productivity are essential workplace skills. During the selection process, they can be evaluated through questions that inquire about the candidate's ability to set priorities, handle multiple tasks, and meet deadlines. Examples of previous projects that required effective time and resource management can also be used. Companies look for candidates who are efficient and can stay productive in their roles

Other profiles similar to Digna Bexaida Sarmiento Querales