LEVIS JOSEFINA SUAREZ - 21511XXX

Comprehensive Background check of Levis Josefina Suarez - 21511XXX

Nationality Venezuelan
National citizen document 21511XXX
Voter Precinct 62400
Report Available

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Are there specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay?

Yes, there are specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay. Law No. 4386/2011 establishes guidelines for the promotion and development of these companies, including aspects related to personnel selection, focusing on cooperative and participatory values.

How does regulatory compliance affect companies in the professional services sector in Ecuador?

Professional services companies, such as consultancies and law firms, must comply with regulations specific to their practice areas. This includes following professional codes of ethics, ensuring transparency in billing and complying with tax regulations.

How is the protection of personal information handled in court files in hate crime cases in the Dominican Republic?

In cases of hate crimes, specific measures are applied to protect personal information in court files. This ensures that data protection laws are complied with and that the unauthorized dissemination of personal information related to hate crimes is prevented.

How can the State balance the need for tax collection with the promotion of business development in Paraguay?

The State can balance the need for tax collection with the promotion of business development in Paraguay by adopting strategic fiscal policies, where business growth is encouraged without compromising the government's financing capacity.

What are the key aspects to consider when evaluating risk management and sustainability in wind farm construction projects in Peru?

In wind farm construction projects in Peru, due diligence in risk management and sustainability involves reviewing environmental permits, social impact and measures to guarantee the efficiency and sustainability of the project. Agreements with local communities, construction safety protocols, and the company's ability to manage risks associated with wind energy generation are analyzed.

What rights do people with criminal records have in Mexico regarding the protection of their criminal records online or in commercial databases?

People with criminal records in Mexico have rights regarding the protection of their criminal records online or in commercial databases. They have the right to request the deletion or correction of inaccurate or outdated information in online records or commercial databases. Additionally, they can exercise the right to be forgotten, which allows personal data to be deleted when it is no longer necessary for the purposes for which it was collected. Personal data protection and privacy laws support these rights.

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