HECTOR ANTONIO SILVA - 2572XXX

Comprehensive Background check of Hector Antonio Silva - 2572XXX

Nationality Venezuelan
National citizen document 2572XXX
Voter Precinct 56740
Report Available

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What is the Withholding at Source Regime in the Dominican Republic and when does it apply?

The Withholding at Source Regime is a tax anticipation mechanism in which a third party withholds and pays taxes on behalf of the taxpayer. It applies to certain types of income, such as dividend or interest payments. The objective is to ensure the early collection of taxes by the DGII.

What measures are being taken to prevent and address child labor exploitation in El Salvador?

Measures are being implemented to prevent and address child labor exploitation in El Salvador, including policies to protect the rights of boys and girls, education and awareness programs on child labor, as well as labor inspections to ensure compliance with labor laws.

How is experience on specific projects verified during background checks in Peru?

Verifying experience on specific projects in Peru may require review of documents such as project certificates, letters of recommendation, and detailed employment references. Additionally, companies can conduct interviews specific about the roles held, achievements made, and the candidate's contribution to previous projects.

Can a food debtor be penalized on their credit history in El Salvador for non-compliance?

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What are the obligations of employers in relation to the prevention of sexual harassment in the workplace in Colombia?

Employers in Colombia have an obligation to prevent and address sexual harassment in the workplace. This includes implementing clear policies, training staff, and creating an environment where employees feel safe to report incidents of harassment. Failure to act on the part of the employer may result in legal consequences.

How is the crime of white trafficking penalized in the Dominican Republic?

White slave trafficking is a crime that is prosecuted in the Dominican Republic. Those who capture, transfer, retain or exploit people for the purposes of sexual exploitation, through coercion, deception or abuse of power, may face criminal sanctions and protection measures for victims, as established in the Penal Code and the laws protecting human rights.

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