JENNIFER JONIN FONSECA BARRIOS - 17505XXX

Comprehensive Background check of Jennifer Jonin Fonseca Barrios - 17505XXX

Nationality Venezuelan
National citizen document 17505XXX
Voter Precinct 28180
Report Available

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How is the income obtained from the sale of exploitation rights of trademarks and patents taxed in Argentina?

Income obtained from the sale of trademark and patent exploitation rights is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.

How are KYC needs addressed in the health and medical services sector in Chile?

In the health and medical services sector in Chile, KYC requirements are applied to verify the identity of patients and ensure the security of medical information. This protects the privacy and integrity of medical records.

How does the employment situation and employment opportunities affect the relationship with judicial records in Costa Rica, and are there initiatives to improve the labor reintegration of people with records?

Employment status and employment opportunities play a crucial role in the relationship with judicial records in Costa Rica. Lack of job opportunities can increase the likelihood of a history. There may be initiatives to improve the labor reintegration of people with criminal convictions, including training programs and policies that promote the employability of those who have completed their sentences. These initiatives seek to break the cycle of recidivism by providing individuals with records with the necessary tools to successfully reintegrate into the Costa Rican workforce.

Does the judicial record in Brazil include information on convictions for crimes of discrimination or human rights violations?

Brazil Yes, judicial records in Brazil may include information on convictions for crimes of discrimination or human rights violations. Crimes related to racial, ethnic, religious or gender discrimination, as well as violations of human rights, are considered serious and violations of the fundamental principles of society. Convictions for these crimes will be recorded in a person's judicial record.

What are the legal consequences of not carrying an identification card in the Dominican Republic?

In the Dominican Republic, not carrying an identification card is not allowed and may have legal consequences. The ID is an identification document required in various transactions and daily activities, and its carrying is mandatory. If a person is detained by the authorities and cannot present their identity card, they may face inconveniences and fines. Additionally, in situations where identification is required, such as when carrying out banking or government procedures, not having a valid ID may prevent access to services and activities.

What is your approach to evaluating the candidate's ability to lead sustainable construction projects, considering the importance of environmental responsibility in the construction sector in Argentina?

Sustainable construction is crucial. The aim is to understand how the candidate leads sustainable construction projects, their knowledge of environmental practices and their contribution to promoting environmental responsibility in the Argentine construction sector.

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