YULIANA YULIBEL FIGUEREDO GONZALEZ - 18501XXX

Comprehensive Background check of Yuliana Yulibel Figueredo Gonzalez - 18501XXX

Nationality Venezuelan
National citizen document 18501XXX
Voter Precinct 17410
Report Available

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What are the laws that address the crime of illegal hiring of labor in Guatemala?

In Guatemala, the crime of illegal hiring of labor is regulated in the Penal Code and the Labor Code. These laws establish sanctions for those employers or intermediaries who hire labor illegally, without complying with legal provisions and without guaranteeing the labor rights of workers. The legislation seeks to promote labor formality, protect workers' rights and prevent labor exploitation.

Is complicity in crimes against humanity considered under Salvadoran legislation?

Yes, Salvadoran legislation contemplates complicity in crimes against humanity and can impose severe sanctions on those who collaborate in such acts.

How is the identity of attendees at fairs and exhibitions in Peru verified?

At fairs and exhibitions in Peru, identity validation of attendees is done through ticket purchase or online registration which requires the submission of verifiable personal information such as names and emails. Some events may use electronic validation systems or QR codes to streamline the entry process and ensure the authenticity of attendees.

What is the importance of maintaining accurate accounting records in relation to tax compliance in Guatemala?

Maintaining accurate accounting records is essential for tax compliance in Guatemala. Taxpayers should keep detailed records of their financial and accounting transactions, as this information supports accurate filing of tax returns. The lack of accurate records can lead to errors and problems with the Superintendency of Tax Administration (SAT).

What is the position of religious institutions in Costa Rica regarding due diligence, and how is this issue addressed from an ethical and moral perspective in the context of business practices?

Religious institutions in Costa Rica can approach due diligence from an ethical and moral perspective. They can promote business practices that are aligned with the ethical and moral principles of the religious community. The adoption of due diligence processes can be supported by ethics and religious morality, thus encouraging ethical participation in business transactions.

Are there associations or unions of landlords and tenants in El Salvador?

There may be associations that represent the interests of landlords and tenants and provide advice on contracts.

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