JOSE ALFREDO TRILLERAS SOSA - 11370XXX

Comprehensive Background check of Jose Alfredo Trilleras Sosa - 11370XXX

Nationality Venezuelan
National citizen document 11370XXX
Voter Precinct 12580
Report Available

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Has the embargo in Venezuela generated an exodus of talents and professionals?

Yes, the embargo in Venezuela has contributed to an exodus of talents and professionals. Economic difficulties, a shortage of job opportunities, and restrictions imposed by the embargo have led many qualified Venezuelans to seek opportunities in other countries. This has generated a brain drain and has negatively impacted the retention of talent and the development of the country.

How is the right to social security guaranteed in Chile?

In Chile, the right to social security is guaranteed through a system that seeks to protect people in situations of risk or vulnerability. Access to social security benefits, such as health, retirement, unemployment insurance and social protection, is promoted for specific groups, such as children, people with disabilities and the elderly. Financing and protection mechanisms are established to ensure coverage and quality of services.

What are the tax implications of outsourcing services in Peru and what are the key considerations for companies that choose to outsource certain functions?

The outsourcing of services in Peru has tax implications related to withholdings, deductions and the correct classification of outsourced services. Companies should carefully evaluate tax aspects when deciding to outsource functions, also considering labor laws and other applicable regulations.

Is there any difference in the treatment of national and foreign PEPs in the Dominican Republic?

In the Dominican Republic, the treatment of national and foreign PEPs is similar in terms of the established control and supervision measures. Both are subject to the same regulations and must comply with the obligations established by law. This ensures that there is no gap in the prevention of illicit activities, regardless of the nationality of the PEP in question.

What is the mediation system in family cases in Chile?

In Chile, mediation in family cases is a tool to resolve conflicts, especially in issues of divorce, parental rights and personal care of children.

What are the specific obligations of real estate agents and brokers regarding AML in Guatemala?

Real estate agents and brokers in Guatemala are subject to specific AML regulations and must perform customer due diligence when conducting real estate transactions. They must also report suspicious activities to the UAF.

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