NORIS MARIA TORRES - 8884XXX

Comprehensive Background check of Noris Maria Torres - 8884XXX

Nationality Venezuelan
National citizen document 8884XXX
Voter Precinct 14115
Report Available

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What is the right to non-discrimination based on gender in access to public services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of gender in access to public services. This implies that someone cannot be discriminated against in access to essential services such as drinking water, energy, public transportation, among others, due to their sex, gender identity or marital status. Equal treatment, non-discrimination and respect for gender diversity are promoted in access to public services.

Are there differences in due diligence measures for national and international politically exposed persons in the Guatemalan financial context?

Yes, there may be differences in due diligence measures for domestic and international politically exposed persons in the Guatemalan financial context. Regulations may vary depending on jurisdiction and associated risk. In international transactions, financial institutions must comply with additional standards and consider geopolitical factors.

How does tax debt affect taxpayers who carry out appliance repair service activities in Argentina?

Taxpayers who carry out appliance repair service activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the repair and maintenance sector.

Can permits in Chile take into account disciplinary records that occurred abroad?

Obstacles in Chile may take into account disciplinary records that occurred abroad in their hiring decision-making process, but this will depend on the company's policies and procedures and the relevance of the record to the position in question. In general, companies can request information about disciplinary records abroad if they consider it to be relevant to the job. It is important that permits follow privacy regulations and comply with labor laws regarding consideration of foreign disciplinary records. Candidates also have the right to provide context or explanations about their background for consideration in the selection process.

How can tax history influence the strategic decision-making of a company in El Salvador?

Tax history can be a key factor when making strategic decisions. A positive track record can provide financial stability, facilitating investment and expansion decision-making, while a negative track record may require strategic adjustments to improve the fiscal situation.

What are the financing options for renewable energy development projects in the beauty and personal care industry sector in Argentina?

For renewable energy development projects in the beauty and personal care industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the beauty industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energy and alliances with companies and brands committed to sustainability in the field of beauty and personal care.

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