IVET DESIREE SANCTIS YUNIS - 18253XXX

Comprehensive Background check of Ivet Desiree Sanctis Yunis - 18253XXX

Nationality Venezuelan
National citizen document 18253XXX
Voter Precinct 19030
Report Available

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What are the regulations on protecting the health of workers in specific work environments, such as mining or construction, in Colombia?

The protection of the health of workers in specific work environments, such as mining or construction, in Colombia, is subject to specific regulations. Employers must implement appropriate occupational health and safety measures to prevent occupational risks. Workers have rights to safe working conditions and to receive training on safe practices in their industry.

What is the Chilean government's approach to human rights?

The Chilean government is committed to the protection and promotion of human rights. This includes respect for civil and political rights, gender equality, non-discrimination, the fight against gender violence, the protection of indigenous peoples and historical memory. The country has ratified various international human rights treaties and has established institutions such as the National Institute of Human Rights to protect and promote fundamental rights.

What is the procedure to request a refund of tax on bank debits and credits in Argentina?

The procedure to request a refund of the tax on bank debits and credits in Argentina is carried out through the AFIP. You must submit the corresponding application and provide the required documentation, such as proof of debits and credits made to bank accounts. The return is subject to certain requirements and procedures established by current legislation.

What are the tax obligations for companies that export services in Chile?

Companies that export services in Chile have specific tax obligations. They must comply with general tax obligations, such as paying taxes and issuing electronic invoices. In addition, they can access special tax regimes that offer benefits for service exports, such as exemption from income taxes in some cases. It is important to consult with an accountant or tax advisor to ensure compliance with tax obligations and take advantage of the benefits available to service export companies.

How is a dismissal explained in judicial records in Argentina?

The dismissal indicates that the person was acquitted of the charges and has no criminal responsibility for the facts investigated.

Can an Ecuadorian citizen obtain an identity card for his adult child who has returned to the country after studying abroad?

Yes, an Ecuadorian citizen can obtain an identity card for his adult child who has returned to the country after having studied abroad. The process is carried out in the Civil Registry and documents must be presented that support the return of the child to the country, complying with the requirements established to obtain the ID.

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