LIDIA BEATRIZ PEREZ DE DOMINGUEZ - 5964XXX

Comprehensive Background check of Lidia Beatriz Perez De Dominguez - 5964XXX

Nationality Venezuelan
National citizen document 5964XXX
Voter Precinct 1432
Report Available

Recommended articles

What are the rights of people in a situation of returned migration in Costa Rica?

People in a situation of returned migration in Costa Rica have fundamental rights guaranteed, such as the right to social reintegration, access to support services, non-discrimination, protection against human trafficking and assistance for reintegration in their country. originally.

What are the laws and sanctions related to the crime of espionage in Chile?

In Chile, espionage is considered a crime and is punishable by the Penal Code and the State Intelligence Law. This crime involves obtaining, revealing or transmitting classified or confidential information illegally, compromising the security of the State. Sanctions for espionage can include prison sentences and fines, as well as security and information protection measures.

What are the consequences of non-payment of taxes in Ecuador?

Failure to pay taxes in Ecuador can have serious consequences, including seizures to recover taxes owed. Tax authorities may seize property, bank accounts, and other assets to secure payment of outstanding taxes. In addition to the embargo, penalties and interest may apply. It is essential to comply with tax obligations and, in cases of financial difficulties, seek tax advice to explore options and avoid the negative consequences associated with non-payment of taxes.

What measures are taken to prevent and punish torture and cruel, inhuman or degrading treatment in Honduras?

Honduras has implemented measures to prevent and punish torture and cruel, inhuman or degrading treatment. There are laws and protection mechanisms that seek to guarantee respect for the dignity and rights of people, the investigation and punishment of acts of torture, and the prevention of their occurrence. However, challenges still exist in terms of the full implementation of these measures and the effective eradication of torture.

What recommendations exist for companies in Peru regarding the management of risk lists in their contracting and procurement processes?

Companies should conduct risk list checks before hiring new employees or when acquiring new companies. They must incorporate compliance clauses into contracts and conduct extensive due diligence on acquisitions to avoid legal and financial risks.

How can Ecuadorian companies address the ethical risks associated with artificial intelligence in personnel selection, and what are the key ethical principles to ensure equity and non-discrimination in these processes?

Addressing ethical risks in artificial intelligence in personnel selection in Ecuador involves adhering to key ethical principles. Companies must ensure transparency in selection algorithms, evaluate and mitigate possible algorithmic biases, and promote equity in employment opportunities. The inclusion of diversity in training data sets, human supervision in selection processes, and regular review of algorithms are essential practices to ensure equity and non-discrimination in these processes.

Other profiles similar to Lidia Beatriz Perez De Dominguez