DUBERLYS JOSEFINA URRIOLA ALVAREZ - 9623XXX

Comprehensive Background check of Duberlys Josefina Urriola Alvarez - 9623XXX

Nationality Venezuelan
National citizen document 9623XXX
Voter Precinct 30300
Report Available

Recommended articles

What is the impact of disciplinary records on access to financial services such as opening bank accounts in Argentina?

Disciplinary records can have an impact on access to financial services in Argentina. Some banking institutions may consult this background when evaluating the application to open accounts, especially when it comes to more complex financial products.

What is the impact of tax debts on digital marketing services companies in Argentina?

Digital marketing services companies in Argentina may face tax debts linked to digital services taxes and other sector-specific tax obligations, considering the nature of online transactions.

What is the procedure to apply for a residence visa for temporary workers in Chile?

The process to apply for a residence visa for temporary workers in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as a temporary employment contract, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for temporary workers, which will allow you to reside in Chile for a certain period to carry out a specific work activity.

What is the difference between parental authority and custody of children in Brazil?

Parental authority is the set of rights and duties of parents over their children, while custody determines who the children will live with and who will be in charge of their daily care.

How are labor claims related to non-payment of overtime hours handled in Argentina?

Failure to pay overtime in Argentina can result in lawsuits by affected employees. Labor legislation clearly establishes the conditions for the payment of overtime and the limits of the working day. Employers who do not comply with these regulations may face lawsuits seeking appropriate overtime pay and, in some cases, additional compensation. Accurate documentation of hours worked, payment records, and written communications is crucial to supporting claims related to nonpayment of overtime. Employers must comply with wage regulations and ensure that employees receive adequate compensation for overtime worked.

What are the risks and opportunities associated with innovation and intellectual property in research and development companies in Peru?

For research and development companies in Peru, due diligence in innovation and intellectual property addresses the protection of inventions, the originality of developments and possible intellectual property litigation. Patents, licensing agreements, and the company's ability to maintain a competitive advantage through innovation are reviewed.

Other profiles similar to Duberlys Josefina Urriola Alvarez