JORGE FISHER VIVAS - 4630XXX

Comprehensive Background check of Jorge Fisher Vivas - 4630XXX

Nationality Venezuelan
National citizen document 4630XXX
Voter Precinct 50140
Report Available

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What are the regulations on worker participation in decision-making on occupational health and safety issues in Colombia?

Workers have the rights to participate in decision-making on workplace health and safety issues in Colombia. This includes participation in safety committees and the identification of occupational risks. Employers must encourage the active participation of workers to ensure safe work environments and comply with established regulations.

What are the tax obligations for foreign investors who wish to establish businesses in the Dominican Republic?

Foreign investors who wish to establish businesses in the Dominican Republic have specific tax obligations, such as obtaining foreign investment authorizations and complying with tax requirements.

What are the visa options for Panamanian citizens who want to work in the hospitality sector in Spain, such as restaurants and bars?

There are specific visas for workers in the hospitality sector who wish to work in hospitality establishments in Spain.

How does tax debt affect taxpayers participating in the personal training and wellness services industry in Argentina?

Taxpayers involved in the personal training and wellness services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the health and fitness sector.

How is transparency in the ownership of companies in Panama promoted to prevent money laundering?

In Panama, measures have been implemented to promote transparency in company ownership and prevent money laundering. This includes the creation of a Public Registry of Final Beneficiaries, where information about the final beneficiaries of companies is recorded and ensures that said information is available to the competent authorities. In addition, due diligence requirements for the identification and verification of the final beneficiaries of companies have been strengthened.

How is the amount of alimony determined in cases of parents who have a new family in Argentina?

In cases of parents who have a new family in Argentina, the court may consider the parent's overall financial obligations when determining the amount of child support. Detailed evidence of income and expenses related to the new family, as well as any changes in the parent's financial capacity, must be provided. Transparency in the presentation of evidence and cooperation with the court are essential to ensure that a parent's ability to meet support obligations in new family cases is fairly assessed.

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