JUDITH JOSEFINA LOPEZ TORRES - 12373XXX

Comprehensive Background check of Judith Josefina Lopez Torres - 12373XXX

Nationality Venezuelan
National citizen document 12373XXX
Voter Precinct 62720
Report Available

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Are there specific regulations for regulatory compliance in the construction sector in Costa Rica?

Yes, in the construction sector in Costa Rica, regulations are established by the General Construction Law. These regulations cover aspects such as workplace safety, construction permits and the quality of structures. Construction companies must comply with these regulations to ensure the safety of workers and the quality of work.

How long are disciplinary records maintained in Chile?

The length of time for which disciplinary records are maintained may vary by jurisdiction and context. In Chile, there are time limits on the consideration of disciplinary records in the workplace. For example, Law No. 20,940 establishes that certain labor sanctions cannot be considered in the selection process after a period of three years. However, it is important to consult the specific regulations in each case, as they may vary.

What are the regulations in Paraguay that govern tax education and training for taxpayers?

Regulations in Paraguay can address tax education and training for taxpayers. These regulations may establish requirements or programs to promote understanding and compliance with tax obligations. Knowing these regulations is essential to contribute to an informed tax culture.

How are tax losses handled in Colombia and what are the limitations for their deduction?

Tax losses can be offset against future profits in Colombia, which can reduce the tax burden in profitable periods. However, there are limitations on the amount of losses that can be deducted in a tax year. Understanding the rules and restrictions associated with tax loss offsetting is essential to maximizing your benefit and complying with current tax regulations. Professional advice can help optimize the use of tax losses.

How are cases of family abandonment legally addressed in Guatemala?

Family abandonment in Guatemala can have legal implications. Parents who abandon their children may face legal action, including loss of custody rights and the obligation to pay child support.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people at risk due to natural disasters?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people at risk due to natural disasters. Disaster risk management programs are implemented, providing information, training and prevention measures to the population. Early warning systems are strengthened, contingency plans are established and inter-institutional coordination is sought for an effective and timely response to natural disasters. In addition, the inclusion and participation of people at risk in planning and decision-making related to risk management is promoted.

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