JEANNY JOHANA CARTAYA ORTEGA - 17199XXX

Comprehensive Background check of Jeanny Johana Cartaya Ortega - 17199XXX

Nationality Venezuelan
National citizen document 17199XXX
Voter Precinct 9432
Report Available

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What are the key steps to follow when performing due diligence in the framework of M&A transactions in the Colombian startup market?

In startup M&A transactions in Colombia, due diligence should focus on the evaluation of the technology, intellectual property, corporate structure, and founding team. This ensures the identification of key assets and the assessment of risks associated with the innovation.

How are tax debts addressed in the cultural and artistic sector in Colombia?

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What is Form 22 in Chile and when should it be submitted?

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How does the burden of proof affect claims for employment discrimination in Argentina?

The burden of proof plays a crucial role in employment discrimination claims in Argentina. In discrimination cases, the person filing the lawsuit generally has the burden of proving that the discrimination occurred and that it was related to grounds prohibited by law. This may include presenting evidence such as emails, witness testimony, and other documents that support the claim of discrimination. Documentation and gathering solid evidence are essential to strengthening the case and supporting claims.

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