MARIA MAGDALENA ORELLANA PEREZ - 2038XXX

Comprehensive Background check of Maria Magdalena Orellana Perez - 2038XXX

Nationality Venezuelan
National citizen document 2038XXX
Voter Precinct 30120
Report Available

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What is the right to protection of the rights of people in a situation of human trafficking in El Salvador?

The right to protection of the rights of people trafficked in El Salvador implies that these people have the right to be protected from trafficking, to receive support and assistance, and to seek justice and reparation. This includes the right to identification and rescue, access to comprehensive care services, the right to non-criminalization, and the right to international cooperation in the fight against human trafficking.

How does the State regulate working conditions to protect migrant workers in El Salvador?

The State establishes specific regulations to protect migrant workers, guaranteeing their labor rights and preventing exploitation in the workplace.

Can I use my Costa Rican identity card as a document to open a bank account in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to open a bank account in Costa Rica. Banks usually require this document along with other requirements and forms to establish a bank account.

How long are disciplinary records maintained in Chile?

The length of time for which disciplinary records are maintained may vary by jurisdiction and context. In Chile, there are time limits on the consideration of disciplinary records in the workplace. For example, Law No. 20,940 establishes that certain labor sanctions cannot be considered in the selection process after a period of three years. However, it is important to consult the specific regulations in each case, as they may vary.

What tax incentives exist in Guatemala to promote tax compliance?

In Guatemala, there are various tax incentives designed to promote tax compliance. These may include tax rate reductions, benefits for specific investments, tax credits and regularization programs with favorable conditions. Incentives seek to stimulate voluntary compliance and economic development.

How does the State supervise compliance with Due Diligence regulations in El Salvador?

The State, through entities such as the Superintendence of the Financial System (SSF), carries out regular inspections and audits.

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