IYENNY YULIMAR BUENAVENTURA RUIZ - 11849XXX

Comprehensive Background check of Iyenny Yulimar Buenaventura Ruiz - 11849XXX

Nationality Venezuelan
National citizen document 11849XXX
Voter Precinct 42681
Report Available

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What measures has Venezuela taken to seek economic alternatives to the embargo?

Venezuela has taken various measures to seek economic alternatives to the embargo. This includes promoting investment in sectors not affected by sanctions, such as mining, agriculture and tourism. It has also sought alliances and trade agreements with countries that do not support the embargo and has implemented development and economic diversification policies.

How are risks related to liability and insurance managed in regulatory compliance in the Dominican Republic?

Managing liability risks involves identifying potential claims and purchasing appropriate insurance. Companies in the Dominican Republic must evaluate and minimize these risks to avoid legal sanctions and damage to their reputation.

What are the legal implications of representation and warranty in a sales contract in Argentina?

The representations and warranties in an Argentine sales contract are statements of facts and conditions of the agreement. It is essential to establish clauses that define the legal implications if these statements prove incorrect, including compensation and liability.

What is the procedure to obtain a certificate of tradition and encumbrance of a property in Peru?

The process to obtain a certificate of tradition and lien of a property in Peru is carried out at the National Superintendency of Public Registries (SUNARP). You must present the property registration certificate, pay the corresponding fees and follow the established procedure.

What is the impact of payroll taxes on hiring decisions for Peruvian companies, and what are some strategies to efficiently manage the tax burden associated with employee salaries and benefits?

Payroll taxes in Peru can influence companies' hiring decisions. Strategies such as correctly classifying benefits, considering options for structuring salaries and benefits, and evaluating favorable tax regimes can help companies efficiently manage the tax burden associated with employee salaries and benefits.

What is the procedure for Bolivian citizens who wish to obtain an identity card in cases of adoption by same-sex couples?

In cases of adoption by same-sex couples, the process follows the same legal guidelines and procedures established by the SEGIP for obtaining the identity card.

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