ELIANA SUSSIREE FERNANDEZ GRATEROL - 14548XXX

Comprehensive Background check of Eliana Sussiree Fernandez Graterol - 14548XXX

Nationality Venezuelan
National citizen document 14548XXX
Voter Precinct 411
Report Available

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Can I request a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the health sector?

As an employer in the health sector in Chile, you can request a copy of a person's judicial record if you need to evaluate their suitability for a position related to this area. This is especially relevant for roles that involve healthcare, nursing, dentistry, or other health fields. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What are the tax implications of receiving payments for consulting services in the fashion and design industry sector in Brazil?

Brazil Payments for consulting services in the fashion and design industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the import and export of fashion products, as well as the special tax regime for the fashion industry. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

What are the penalties for the crime of human trafficking in Guatemala?

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What is the crime of usurpation in Mexican criminal law?

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How is ethics guaranteed in the contracting of geotechnical engineering services for infrastructure construction projects in seismic zones in Ecuador?

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