NORGIDA DEL CARMEN GARCIA - 6005XXX

Comprehensive Background check of Norgida Del Carmen Garcia - 6005XXX

Nationality Venezuelan
National citizen document 6005XXX
Voter Precinct 40400
Report Available

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What measures are taken to guarantee equal opportunities for contractors from different regions of the country in Argentina?

Measures are implemented that include geographic quotas, business development programs in less developed regions and the simplification of processes to facilitate the participation of contractors from various areas of the country. This promotes equity in the distribution of opportunities and regional economic development.

What is the tax treatment for investments in the higher education sector and academic institutions in the Dominican Republic?

Investments in the higher education sector and academic institutions in the Dominican Republic may be subject to specific tax regulations, and institutions may have tax exemptions under certain conditions

How are relationships with third parties, such as suppliers or subcontractors, regulated in a sales contract in Argentina?

In an Argentine sales contract, relationships with third parties, such as suppliers or subcontractors, must be regulated by specific clauses. This may include notification and approval of third party participation, as well as associated responsibilities and obligations.

What is the regulation in Paraguay on the use of surveillance technologies in criminal proceedings?

The use of surveillance technologies in criminal proceedings in Paraguay is subject to specific regulations. The legislation establishes the limits and procedures for the collection and use of evidence obtained through surveillance technologies, guaranteeing respect for fundamental rights. It seeks to balance the need to use these tools for criminal investigation with the protection of privacy and other individual rights. The regulation of surveillance technology contributes to ensuring the legality and legitimacy of evidence presented in criminal proceedings in Paraguay.

Can I request my judicial records in Honduras if I am a foreigner and need to present them in my country of origin?

Yes, as a foreigner in Honduras, you can request your judicial records to present them in your country of origin. You must follow the same process as Honduran citizens, going to the DPI or regional offices, and comply with the established requirements to obtain the judicial record certificate.

Are there any regulations that prohibit discrimination based on information obtained during a background check in Guatemala?

Yes, the Guatemala Labor Code prohibits employment discrimination based on information obtained during a background check. Employers cannot make employment decisions, such as hiring or promotion, based on information that involves discrimination based on gender, race, religion, sexual orientation, or other categories protected by law.

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