MARIA LUISA VELASQUEZ VELASQUEZ - 513XXX

Comprehensive Background check of Maria Luisa Velasquez Velasquez - 513XXX

Nationality Venezuelan
National citizen document 513XXX
Voter Precinct 42010
Report Available

Recommended articles

What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their adoptive siblings?

In cases of adoption in El Salvador, children have the right to maintain a relationship with their adoptive siblings to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication with adoptive siblings.

Can an employer fire an employee for discovering criminal records after hiring in Argentina?

In general, an employer cannot terminate an employee solely for discovering criminal records after hire, unless there is a direct relationship to the job or there is misrepresentation of information.

How does the Employment Contract Law in Argentina affect working conditions and demands?

The Employment Contract Law in Argentina establishes the rights and obligations for both employers and employees. Regulates aspects such as working hours, breaks, licenses and working conditions. In cases of labor lawsuits, this law serves as a legal basis, specifying the rules to follow and the rights that must be protected, contributing to clarity and consistency in conflict resolution.

What is the Sunat inspection process in Peru?

The Sunat inspection process in Peru is a set of procedures through which the entity verifies the accuracy of the information presented by taxpayers. It involves the review of returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, penalties and surcharges may apply, and the case may lead to an enforcement collection process.

How is the confidentiality of information addressed in public contracts in Paraguay?

Paraguayan regulations may establish measures to guarantee the confidentiality of information in public contracts, protecting sensitive or strategic data involved in the contractual process.

How are ethical considerations integrated into risk list verification in Bolivia and how does this affect business decisions?

The integration of ethical considerations in the verification of risk lists in Bolivia is essential for business decisions. Companies incorporate ethical principles into their verification policies, considering not only legality, but also equity and social responsibility. This influences the selection of business partners and the making of decisions that reflect ethical values, strengthening reputation and positive impact in the community.

Other profiles similar to Maria Luisa Velasquez Velasquez