LEVY JOSE DE LAS MER SILVA - 5294XXX

Comprehensive Background check of Levy Jose De Las Mer Silva - 5294XXX

Nationality Venezuelan
National citizen document 5294XXX
Voter Precinct 59000
Report Available

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What is the relationship between tax history and corporate social responsibility in Bolivia?

company's tax history can be linked to its corporate social responsibility (CSR) in Bolivia, as proper tax compliance is considered an important part of a company's ethical and responsible conduct in society. Companies that maintain a positive tax record and comply with their tax obligations are generally perceived as more socially responsible and committed to the sustainable development of the country. Conversely, companies with negative tax records, such as tax evasion or non-compliance with tax obligations, may be seen as irresponsible and unethical, which can affect their reputation and relationships with the community, customers, suppliers and other stakeholders. . Therefore, it is important for companies in Bolivia to consider tax compliance as an integral part of their corporate social responsibility strategy and work towards maintaining a positive tax record as part of their commitment to sustainable development and good corporate citizenship.

What is the process for the review of enhanced due diligence measures in cases of politically exposed persons in Guatemala?

The process for reviewing enhanced due diligence measures in cases of politically exposed persons in Guatemala involves periodically evaluating the relevance and effectiveness of the measures applied. This review may be carried out in collaboration with competent authorities and adjusted according to changes in the position or activities of the politically exposed person.

Can background checks influence eligibility for certain jobs or roles in Paraguay?

Yes, background checks may influence eligibility for certain jobs or roles in Paraguay, especially those that require a high level of trust and responsibility, such as positions in government, security, education, and financial services.

What are the rights of children in cases of shared custody in Guatemala?

In cases of joint custody in Guatemala, children have the rights to maintain a close and ongoing relationship with both parents, to receive emotional and financial support from both parents, and to live in a safe and stable environment. The aim is to guarantee the best interests of the minor by establishing and maintaining joint custody.

How is occasional teleworking regulated in Ecuador and what are the rights of employees in this modality?

Occasional teleworking in Ecuador is regulated by the Organic Law of Teleworking, which establishes the rights of employees and the obligations of the employer in this type of work.

What is the process for obtaining parental authority in cases of orphaned children in Ecuador?

In cases of orphaned children, obtaining parental rights is carried out through a legal process. Close or interested relatives must submit an application to the competent court, demonstrating their suitability to assume parental authority. The court will evaluate the situation and grant parental rights to the most appropriate person or persons.

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