LILIANA YAMILETH ROSARIO JUSTO - 17616XXX

Comprehensive Background check of Liliana Yamileth Rosario Justo - 17616XXX

Nationality Venezuelan
National citizen document 17616XXX
Voter Precinct 42861
Report Available

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What are the laws that address the crime of serious injuries in Guatemala?

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What has been the influence of international legislation on the formulation of tax policies in Costa Rica and how have they been adapted to global standards?

International legislation has influenced tax policy formulation in Costa Rica, especially in areas such as tax transparency and evasion prevention. The country has adapted its laws to comply with global standards, participating in international agreements and collaborating with international organizations to strengthen cooperation in the fight against tax evasion and the promotion of tax equity.

What steps should companies take to ensure fairness and avoid discrimination in background checks in Mexico?

To ensure fairness and avoid discrimination in background checks in Mexico, companies must establish clear policies and procedures and apply them consistently for all candidates. It is important not to base employment decisions solely on the results of the verification, but rather to consider other relevant factors. Discrimination based on characteristics protected by law, such as gender, race, religion or sexual orientation, should also be avoided. The company must promote a fair and transparent verification process.

What specific measures apply to non-financial institutions in Guatemalan AML legislation?

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