ELISBETH BERINELYS BRUCE GARCIA - 18144XXX

Comprehensive Background check of Elisbeth Berinelys Bruce Garcia - 18144XXX

Nationality Venezuelan
National citizen document 18144XXX
Voter Precinct 4792
Report Available

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How can technology companies in Argentina foster an inclusive work environment for employees with disciplinary backgrounds?

Technology companies in Argentina can foster an inclusive work environment for employees with disciplinary backgrounds by implementing diversity and inclusion policies, awareness programs, and creating a work environment that promotes equal opportunity and professional growth for all the employees.

What are the tax obligations of non-profit entities in the Dominican Republic?

Nonprofit entities in the Dominican Republic have tax obligations that include filing income and other tax returns, withholding and paying gift and inheritance taxes, and meeting specific requirements to maintain their nonprofit status. profit. They may also be subject to tax audits to verify compliance with tax regulations. It is important to maintain accurate records and comply with tax obligations to maintain nonprofit status.

How is the continuity and successful completion of projects ensured in the event of sanctions against contractors in Argentina?

Contingency plans and mechanisms are established to guarantee the continuity and successful completion of projects in the event of sanctions against contractors. This may include appointing new contractors, transferring responsibilities, or reassessing timelines to minimize negative impacts on project execution.

Are periodic money laundering risk assessments carried out in Panama?

Yes, regular money laundering risk assessments are carried out to identify and address threats and vulnerabilities in the country.

What are the requirements to request a residential land use permit in Costa Rica?

The requirements to request a residential land use permit in Costa Rica vary depending on the canton and the area in which the land is located. Generally, documents such as land plans, environmental impact studies, health and safety feasibility certificates, among other requirements established by municipal regulation, must be presented.

How is cybercrime addressed in the Dominican Republic?

The Dominican Republic has strengthened its legal framework to address cybercrimes. Law No. 53-07 on High Technology Crimes and Crimes establishes sanctions for these crimes and promotes cybersecurity

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