GABRIEL YSAIAS PEREZ PEREZ - 24038XXX

Comprehensive Background check of Gabriel Ysaias Perez Perez - 24038XXX

Nationality Venezuelan
National citizen document 24038XXX
Voter Precinct 15149
Report Available

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How does tax debt affect taxpayers who participate in the corporate travel organization services industry in Argentina?

Taxpayers participating in the corporate travel services industry in Argentina may face tax debts related to taxes on tourism services and other tax obligations specific to the corporate travel sector.

What are the steps to verify the certification in water rescue techniques of a lifeguard in Argentina?

Verifying the certification in water rescue techniques of a lifeguard in Argentina involves reviewing the certificates issued by entities specialized in water rescue training. The issuing institution can be contacted to confirm the authenticity of the certification. Additionally, some online services allow you to verify the validity of water rescue certificates. Obtaining the consent of the lifeguard and following the procedures established by the certifying institution are essential steps to ensure legality and transparency in verification.

What is the legal framework in Costa Rica for the crime of usury?

Usury is punishable by law in Costa Rica. Those who charge excessive or abusive interest on money loans may face legal action and penalties, including fines and prison terms.

How are ethics promoted in the employment of Costa Ricans in Spain, avoiding situations of exploitation?

The promotion of ethics in the employment of Costa Ricans in Spain is achieved through the implementation of laws and regulations that protect labor rights. The legislation seeks an ethic of justice, guaranteeing fair working conditions and preventing exploitation. Transparency in employment contracts is promoted and measures are established to address any form of exploitation. An ethic of corporate responsibility is encouraged, ensuring that companies respect the rights of Costa Rican workers and contribute to the creation of an ethical work environment in Spain.

Can a creditor request the retention of assets before a seizure process in Panama?

creditor can request the retention of assets before a seizure process in Panama through a precautionary measure. This is done to ensure that the debtor's assets are not transferred or sold prior to the execution of the garnishment. The court evaluates whether retention is warranted based on the evidence presented.

How does the State in El Salvador regulate the temporary hiring of personnel?

The State can establish legal provisions that regulate temporary hiring, protecting the rights of workers and clearly defining the conditions of this type of contract.

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