EGLIS YUBELIZ VARELA RAMIREZ - 11505XXX

Comprehensive Background check of Eglis Yubeliz Varela Ramirez - 11505XXX

Nationality Venezuelan
National citizen document 11505XXX
Voter Precinct 48930
Report Available

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How is the proportion of the maintenance obligation determined in Paraguay?

The determination of the proportion of the alimony obligation in Paraguay is based on various factors, such as the income and resources of the alimony debtor, the needs of the obligee and other elements considered by the courts during the legal process.

What are the implications of not filing the annual return in Mexico?

Failure to file the annual declaration in Mexico may result in sanctions and fines. Additionally, failure to comply with this tax obligation will negatively impact tax records, which could limit access to tax credits and benefits.

How are leasing contracts for the use of assets intended for astronomical research activities regulated in Ecuador?

Leasing property for astronomical research activities may require compliance with specific regulations, such as astronomical research permits and applicable regulations. The contract should clearly address the purpose of the astronomical research, the conditions of use of the space, and the responsibilities of the landlord and tenant regarding the facilities necessary for the research.

What is the strategy to prevent money laundering in the field of foreign investments in Argentina?

The strategy to prevent money laundering in the field of foreign investments in Argentina involves specific regulations. Measures are established for the identification of foreign investors, the monitoring of transactions and the reporting of suspicious activities. Supervision by the FIU focuses on preventing the misuse of foreign investments for illicit activities, ensuring transparency in the flow of international funds.

How would you guarantee the active participation of employees in corporate social responsibility programs, considering the work culture in Bolivia?

I would implement awareness and active participation programs, involving employees in identifying relevant initiatives for the community. I would ask about the candidate's experience promoting employee participation in corporate social responsibility programs and how it has positively impacted the work environment in Bolivia.

How is royalty income declared and taxed in Ecuador?

Royalty income is subject to Income Tax. Companies must withhold taxes when paying royalties to non-resident beneficiaries and file specific disclosure returns.

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