VIRGINIA ISABEL JAIMES PEREZ - 17369XXX

Comprehensive Background check of Virginia Isabel Jaimes Perez - 17369XXX

Nationality Venezuelan
National citizen document 17369XXX
Voter Precinct 50044
Report Available

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The protection of personal data in the workplace in Colombia is regulated by Law 1581 of 2012 and its regulatory decree. Employers must follow certain practices to ensure the privacy and security of employees' personal information. Workers have rights over their data and can file complaints in the event of non-compliance with these regulations.

What regulations regulate corruption crimes in El Salvador?

The Law against Corruption and Illicit Enrichment in the Public Service and the Public Probity Law are part of the regulations that address corruption crimes in the country.

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Mexican citizens who wish to work as communication professionals in Spain can apply for a work visa in the field of communication. They must have a job offer from a communications company, media outlet or public relations agency in Spain and meet the financial and health insurance requirements to obtain the corresponding work visa.

What is the impact of tax debts on companies dedicated to the production and sale of sports nutrition products in Argentina?

Companies dedicated to the production and sale of sports nutrition products in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the nutritional supplements sector.

How long does it take to obtain an updated judicial record in Ecuador?

The time to obtain an update of judicial records in Ecuador may vary. Generally, it is recommended to request an update of the judicial record after 60 days from its issuance, since this is the established validity period. The process of obtaining an update may require a similar amount of time to the initial issuance, which is typically approximately 72 business hours.

What is the importance of transparency in regulatory compliance in the Dominican Republic?

Transparency is key to demonstrating honesty and legality in a company's operations. Companies must disclose financial and operational information openly, which increases the confidence of investors and business partners.

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