KEILY MAYERLING CARDENAS PEROZO - 11885XXX

Comprehensive Background check of Keily Mayerling Cardenas Perozo - 11885XXX

Nationality Venezuelan
National citizen document 11885XXX
Voter Precinct 40348
Report Available

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What is the impact of sanctions on contractors in Bolivia on the perception of the effectiveness of the private sector's anti-corruption and regulatory compliance policies?

The impact of contractor sanctions in Bolivia on the perceived effectiveness of private sector anti-corruption and compliance policies may include [describe impact, for example: undermining confidence in the private sector's commitment to business integrity , generate perceptions of insufficiency in internal policies and controls to prevent corrupt practices, influence the perception of the need for reforms and improvements in the mechanisms for preventing and punishing corruption, etc.].

What are transfer pricing and why are they relevant in the Dominican Republic?

Transfer pricing are transactions between related companies that must be carried out at market prices. They are relevant in the Dominican Republic to avoid the erosion of the tax base and the transfer of benefits to low-tax jurisdictions.

What is the right to non-discrimination based on gender in the field of health in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in the field of health. This implies that someone cannot be discriminated against in access to health services, diagnosis, treatment or medical care due to their sex, gender identity or marital status. Equal access to health, respect for gender diversity and non-discrimination in the field of health are promoted.

What are the laws in Panama that regulate identity validation in the process of obtaining business name registrations?

Identity validation in the process of obtaining commercial name registrations in Panama is governed by Law 61 of 1917, which establishes rules on the registration of commerce and the protection of commercial names. This law includes provisions for the correct identification of applicants for trade name registrations, ensuring the authenticity of the information provided. The General Directorate of Public Registry is the entity in charge of applying these regulations and guaranteeing the integrity of the commercial name registration system in Panama, thus contributing to transparency and security in the commercial field.

Can a food debtor in Peru request the suspension of pension during a period of rehabilitation due to illness?

Yes, during a period of rehabilitation due to illness, a maintenance debtor in Peru can request temporary suspension of pension, subject to the presentation of medical evidence supporting the request.

What are the requirements to obtain a sport fishing license in Argentina?

The requirements to obtain a sport fishing license in Argentina vary depending on the jurisdiction and local regulations. Generally, it is required to complete an application form, present personal documentation, such as ID, pay the corresponding fees and meet the size and quantity requirements of fish established by sport fishing legislation.

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