KATHERINE CECILIA VELIZ GARRIDO - 23491XXX

Comprehensive Background check of Katherine Cecilia Veliz Garrido - 23491XXX

Nationality Venezuelan
National citizen document 23491XXX
Voter Precinct 29231
Report Available

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In Peru, measures are taken to protect the privacy of judicial records. The Personal Data Protection Law regulates the access and use of this information and establishes sanctions for its improper or unauthorized use. In addition, background information is usually protected by judicial and security authorities.

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The responsibility of entities against the improper use of confidential information and personal data in the tax field in Panama is legally regulated. The legislation establishes security and confidentiality measures to protect tax information and taxpayers' personal data. Entities are obliged to comply with these requirements and safeguard the privacy of information, avoiding improper use and strengthening confidence in the tax system.

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The taxation of income from advertising and marketing services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for marketing and advertising services, and the evaluation of tax benefits related to advertising campaigns can help companies optimize the tax burden in the field of advertising and marketing.

What is the protection of the rights of unemployed people in Brazil?

Brazil has protection policies and programs for unemployed people. These rights include access to social security, job search assistance, training, and protection against employment discrimination.

How is the rental amount established in a lease contract in Peru?

The rental amount in Peru is established by agreement between the landlord and the tenant. It is common for a real estate market analysis to be performed to determine a fair price. It is essential to include this amount clearly in the contract.

What is the role of the Ethics Commission in organizations in Chile?

In organizations in Chile, the Ethics Commission plays an important role in managing disciplinary records. This commission is responsible for supervising and evaluating the ethical conduct of employees and, if necessary, carrying out investigations into possible ethical violations. The Ethics Commission may recommend disciplinary sanctions if evidence of inappropriate conduct is found. These sanctions can range from warnings to termination of employment, depending on the severity of the violation. The Ethics Committee contributes to maintaining an ethical work environment and appropriately addressing disciplinary records in the workplace.

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