MARYURY MADAY FIGUEROA - 12855XXX

Comprehensive Background check of Maryury Maday Figueroa - 12855XXX

Nationality Venezuelan
National citizen document 12855XXX
Voter Precinct 9252
Report Available

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How is identity validation addressed in access to telecommunications services in Paraguay?

When accessing telecommunications services in Paraguay, identity validation procedures are implemented to guarantee that users are authorized to acquire services such as telephone lines or Internet connections. This may involve the presentation of identification documents and verification of the information provided.

What requirements must background check companies meet in Guatemala?

Background check companies in Guatemala must meet specific legal requirements, such as obtaining authorization and license to operate. They must also respect privacy and data protection laws when collecting and disclosing background information.

What is the role of the Paraguayan State in regulating personnel selection?

The Paraguayan State plays a fundamental role in regulating personnel selection through various laws and organizations. The Secretariat of Public Administration (SFP) is the entity in charge of supervising and promoting efficiency in public administration, including personnel selection processes. In addition, the State issues general labor laws that establish the fundamental principles for selection, guaranteeing equal opportunities and non-discrimination in the workplace.

How is the tax base determined in transactions between related entities according to Paraguayan tax regulations?

Determining the tax base in transactions between related entities is crucial. Paraguayan tax regulations may establish specific methods for calculating the tax base in these transactions, ensuring that they reflect market conditions. This prevents price manipulation and ensures that linked entities meet their tax obligations in a fair and transparent manner.

What measures are Brazilian authorities taking to prevent money laundering in the education sector?

Authorities are strengthening controls over tuition payments and donations to educational institutions, promoting transparency in the hiring of services and personnel, and combating corruption and fraud in access to educational programs and scholarships.

What are the rights of workers regarding occupational safety and health in the construction sector in Guatemala, and how are specific occupational risks regulated in this industry?

The construction sector in Guatemala is subject to specific labor standards regarding occupational safety and health. These regulations seek to prevent accidents and injuries in a dangerous work environment. Construction employers must provide safety equipment, train workers in safe practices, and comply with health and safety regulations. The supervision and application of these standards ensure the protection of workers in the construction sector.

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