WILDI LEIDY VELASQUEZ SANCHEZ - 18054XXX

Comprehensive Background check of Wildi Leidy Velasquez Sanchez - 18054XXX

Nationality Venezuelan
National citizen document 18054XXX
Voter Precinct 56700
Report Available

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What are the legal provisions that regulate the employment of people with disabilities in Costa Rica and how do they impact selection processes?

The legal provisions that regulate the employment of people with disabilities in Costa Rica seek to guarantee inclusion and accessibility in selection processes, adapting the work environment as necessary.

Can the landlord retain the security deposit to cover unpaid rent in Chile?

The landlord generally cannot withhold the security deposit to cover unpaid rent unless it is explicitly permitted in the lease. The deposit is intended to cover damages and other non-compliance.

What are the ethical and legal implications of disclosing disciplinary records in Bolivia?

The disclosure of disciplinary records in Bolivia raises various ethical and legal implications that must be carefully considered by the parties involved. From an ethical perspective, the disclosure of disciplinary records can affect the reputation and integrity of the affected individuals, as well as their future professional and personal opportunities. Therefore, it is important to balance the need for transparency and accountability with respect for the privacy and dignity of individuals. From a legal perspective, the disclosure of disciplinary records must comply with data protection and privacy laws and regulations in Bolivia, which establish restrictions on the collection, storage, use and disclosure of personal and sensitive information. It is essential that parties disclosing or requesting disciplinary history information adhere to these ethical and legal principles to ensure fair and equitable treatment of affected individuals.

Are the regulations on politically exposed persons in Peru compatible with international standards?

Yes, Peru's politically exposed persons regulations are designed to be compatible with international standards in the fight against corruption and money laundering. Peru has worked closely with international organizations and has adopted measures to comply with standards established by entities such as the Financial Action Task Force (FATF).

Can a sales contract in Chile include clauses for partial delivery of goods or services?

Yes, a sales contract in Chile can include clauses for partial delivery of goods or services. These clauses allow parties to agree to partial deliveries over time, which can be beneficial in long-term transactions or staged projects. The conditions of partial delivery must be clearly specified in the contract.

What are the tax implications when selling real estate in Brazil?

Brazil When selling real estate in Brazil, you must pay the Real Estate Transfer Tax (ITBI), which is a municipal tax. Additionally, capital gains realized on the sale are subject to Income Tax. It is important to keep these tax obligations in mind when planning the sale of a property.

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