LESLIE KATERLIN ZERPA PRADO - 21100XXX

Comprehensive Background check of Leslie Katerlin Zerpa Prado - 21100XXX

Nationality Venezuelan
National citizen document 21100XXX
Voter Precinct 9536
Report Available

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What are the rights of people in situations of discrimination based on sexual orientation and gender identity in Peru?

In Peru, people experiencing discrimination based on sexual orientation and gender identity have recognized and protected rights. It seeks to guarantee their equality before the law, respect for their gender identity, and protection against discrimination and violence. Non-discrimination is promoted in access to services, employment, education and housing. Mechanisms are established to report and punish acts of discrimination, as well as to provide assistance and support to victims. Education and awareness are encouraged to promote respect and inclusion for all people, regardless of their sexual orientation or gender identity.

What is the approach of the KYC law in relation to privacy?

The KYC law seeks to balance the need to collect information with the protection of customer privacy, following specific personal data handling regulations.

Does tax history influence eligibility for tax incentive programs in El Salvador?

Yes, tax history influences eligibility for tax incentive programs in El Salvador. To access tax benefits, taxpayers generally must demonstrate a history of adequate tax compliance.

How are intellectual property and copyright cases addressed in the Peruvian judicial system?

Intellectual property and copyright cases are addressed in the Peruvian judicial system through legal actions that seek to protect the rights of creators and holders of intellectual property rights. These cases may involve infringement of copyrights, trademarks, patents, and other aspects of intellectual property. The judicial system guarantees the protection of these rights and can impose sanctions in case of violation.

Can I obtain the judicial records of a person if I am their legal representative in a process of declaration of absence or presumed death in Argentina?

As a legal representative in a process of declaration of absence or presumed death in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous investigations, judicial decisions or evidence presented in the process.

How is the protection of personal data addressed in the management of tax records in Panama?

The protection of personal data in the management of tax records in Panama is addressed through compliance with privacy and data protection regulations. Panamanian legislation establishes specific provisions to guarantee the confidentiality and security of personal information contained in tax records. The National Public Revenue Authority (ANIP) implements technological and procedural security measures to prevent unauthorized access and protect the privacy of taxpayers. The focus on the protection of personal data is essential to maintain confidence in the tax system and ensure respect for individual rights.

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