EUSTORGIO ISAAC CURVELO - 2896XXX

Comprehensive Background check of Eustorgio Isaac Curvelo - 2896XXX

Nationality Venezuelan
National citizen document 2896XXX
Voter Precinct 36440
Report Available

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Can the obligated father be subject to criminal sanctions for failing to comply with child support in Panama?

Yes, the obligated parent may be subject to criminal sanctions for failing to pay child support in Panama. The Penal Code contemplates these sanctions in cases of non-compliance with the maintenance obligations established by the court.

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

Brazil Payments for consulting services in the fashion and clothing 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 trade of textile and fashion products, such as the Tax on the Circulation of Goods and Services (ICMS) for the sale of fashion products. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and business regulations.

How are background checks managed in the case of international hiring in Colombia?

International verifications may require collaboration with foreign agencies. It is essential to coordinate with local authorities and respect the laws of each jurisdiction.

How is identity verified in the provision of private transportation services, such as ride-hailing applications, in Argentina?

In private transportation services, identity validation involves confirming the identity of the driver and passenger through the application. Photographs, verification of personal data and association with ID can be used to ensure the security and reliability of the service.

What is the right to housing in Argentina?

The right to housing in Argentina is recognized in the Constitution and in specific laws. This right implies that all people have the right to an adequate place to live, with basic services, in a safe and healthy environment. The State has the responsibility of promoting housing access policies, especially for those people in vulnerable situations.

How is the ability to lead teams in the implementation of technological solutions valued in the selection process in Ecuador?

The ability to lead teams in the implementation of technology solutions can be assessed by asking questions about the candidate's experience in technology projects, their ability to coordinate multidisciplinary teams, and ensure the successful execution of technology initiatives.

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