YISETH VANESKA PARRA BETANCOURT - 17905XXX

Comprehensive Background check of Yiseth Vaneska Parra Betancourt - 17905XXX

Nationality Venezuelan
National citizen document 17905XXX
Voter Precinct 9252
Report Available

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What protections exist for the rights of people internally displaced by violence in Honduras?

In Honduras, there are protections for the rights of people internally displaced by violence. There are laws and policies that seek to guarantee their protection, humanitarian assistance and access to basic services during their internal displacement. Coordination between different actors is promoted to provide a comprehensive response to the needs of people internally displaced due to violence. However, challenges still exist in terms of identifying and effectively protecting displaced people, as well as finding durable solutions to their situation.

How is withholding tax applied to income earned by self-employed workers in Argentina?

In Argentina, self-employed workers may be subject to withholding taxes on their income, depending on the type of service provided and the employment relationship.

Is it necessary to register a sales contract in Argentina and what is the process to do so?

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How can Ecuadorian companies address the ethical risks associated with artificial intelligence and automation, and what are the specific considerations to ensure fairness and transparency in these processes?

Addressing ethical risks in artificial intelligence and automation in Ecuador involves the implementation of ethical principles and continuous supervision. Companies must guarantee transparency in algorithms, evaluate possible biases, and establish policies for ethical decision-making. The participation of ethical experts, training of staff in digital ethics, and regular review of processes are recommended measures.

What is the role of alternative dispute resolution methods, such as mediation, in civil cases in Bolivia?

Alternative dispute resolution methods, such as mediation, play an important role in civil cases in Bolivia. They can offer parties an efficient and less adversarial alternative to traditional litigation. Mediation facilitates dialogue between the parties with the help of an impartial mediator. If the parties reach an agreement, it can be formalized and presented to the court. The effective management of mediation seeks to promote the peaceful resolution of disputes and reduce the burden on the courts, benefiting the parties involved.

What laws and regulations in El Salvador govern KYC?

KYC in El Salvador is mainly governed by the Law Against Money and Asset Laundering, which establishes the regulations and requirements related to due diligence in the identification and knowledge of clients. In addition, institutions such as the Superintendence of the Financial System issue specific regulations.

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