YOSMARYS TIBISAY SUAREZ - 22968XXX

Comprehensive Background check of Yosmarys Tibisay Suarez - 22968XXX

Nationality Venezuelan
National citizen document 22968XXX
Voter Precinct 40621
Report Available

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In Bolivia, the procedure for resolving disputes related to tax records may vary depending on the nature and complexity of the dispute. In general, taxpayers have the right to challenge decisions or actions of the Tax Administration that they consider unfair or incorrect through administrative and judicial resources available in the country's legal and regulatory framework. This may include filing formal complaints with the Tax Administration, participating in conciliation or mediation hearings to resolve the dispute amicably, and appealing unfavorable decisions to competent administrative or judicial courts. In addition, taxpayers can also seek legal advice or representation from tax professionals to defend their rights and interests in the dispute resolution process. It is important for taxpayers in Bolivia to be familiar with the procedures and resources available to resolve disputes related to tax records and to exercise their rights effectively to obtain a fair and equitable resolution.

Can judicial records in Ecuador be used to discriminate against a person in the workplace?

No, in Ecuador it is prohibited to use judicial records to discriminate against a person in the workplace. The Ecuadorian Constitution and the Organic Labor Law establish the right to non-discrimination in employment, which includes the prohibition of using judicial records as the sole criterion to make hiring decisions or to discriminate against employees in the workplace. Employers must evaluate candidates and employees based on their abilities, competencies

What measures does the State take to ensure the integrity and accuracy of background checks in El Salvador?

The PNC uses secure systems and processes to ensure the accuracy and integrity of verifications.

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The protection of personal and financial data is essential in preventing the financing of terrorism in Costa Rica. Entities that collect information must comply with data privacy and security laws.

What are the financing options for infrastructure projects in Colombia?

In Colombia, financing options for infrastructure projects include public and private financing. The Colombian government has implemented infrastructure investment programs and projects, which are financed through national budgets.

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