STEFANI CAROLINA LOZADA ROJAS - 19302XXX

Comprehensive Background check of Stefani Carolina Lozada Rojas - 19302XXX

Nationality Venezuelan
National citizen document 19302XXX
Voter Precinct 14102
Report Available

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Does the State in El Salvador promote the creation of ethical commissions that supervise personnel selection processes in companies?

Yes, there may be initiatives that encourage the creation of ethical commissions to supervise selection processes and prevent discriminatory or unfair practices.

What is the legal framework in Costa Rica for the crime of corruption in the public sector?

Corruption in the public sector is punishable by law in Costa Rica. Public officials who accept bribes, divert funds, or abuse their authority for personal gain may face legal action and sanctions, including prison terms and fines.

What is the importance of due diligence in health and safety risk management in the construction industry in Argentina?

In the construction industry, due diligence should focus on health and safety risk management. This includes reviewing workplace safety policies and practices, evaluating staff safety training, and ensuring compliance with local and international workplace safety regulations. In addition, it is essential to review the history of workplace accidents and the prevention measures implemented by the company.

What is the situation of gender equality in the labor market in Argentina?

Argentina has adopted measures to promote gender equality in the labor market, including anti-discrimination laws, equal pay policies and work-family balance programs. Quota and affirmative action policies have been implemented to increase the participation of women in leadership positions and sectors traditionally dominated by men. Despite progress, gender gaps persist in terms of access to employment, salaries and professional development opportunities.

How should Peruvian companies approach the taxation of income generated by financial and accounting advisory services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from financial and accounting advisory services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for financial and accounting services, and the evaluation of tax benefits available for advice can help companies optimize the tax burden in the field of financial advice.

What should I do if my DUI contains incorrect information on my gender and I need to correct it?

If your DUI contains incorrect information on your gender, you must file a correction request with the RNPN and provide legal documents supporting the required correction, such as a medical certificate or affidavit.

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