LEIDIS LORIANA PERALTA GARCIA - 19557XXX

Comprehensive Background check of Leidis Loriana Peralta Garcia - 19557XXX

Nationality Venezuelan
National citizen document 19557XXX
Voter Precinct 4040
Report Available

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How do regulations affect the financial transactions of exposed persons?

The regulations may involve stricter monitoring of the financial transactions of exposed persons in Paraguay to prevent money laundering. Additional measures are applied to ensure the legality of transactions.

What rights do tax debtors have in El Salvador during a tax audit process?

Tax debtors in El Salvador have rights, such as the right to be informed about the audit, the right to defense, the right to present evidence, and the right to be treated with respect. They must cooperate with tax authorities and provide the required documentation.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to assistive technologies and assistive devices for independent living?

People with disabilities in Guatemala face challenges in accessing assistive technologies and assistive devices for independent living due to a lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these technologies, as well as to promote training in their use and maintenance.

How can companies in Paraguay actively participate in supporting employees who face challenges in meeting their food obligations?

Companies can participate through comprehensive employment policies, employee assistance programs, and promoting a work environment that supports those who face challenges in meeting their support obligations.

How is alternative conflict resolution promoted in the business environment in Bolivia?

In the business environment in Bolivia, alternative conflict resolution is encouraged through mechanisms such as mediation and arbitration. These tools offer efficient and specialized solutions for commercial disputes, avoiding protracted litigation.

How is quality and compliance with standards managed by private companies in public contracts in Paraguay?

The regulations can establish control and evaluation mechanisms to ensure that private companies comply with the quality standards and requirements established in public contracts in Paraguay.

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