YURIRIHA ELIZABETH ROJAS - 12066XXX

Comprehensive Background check of Yuririha Elizabeth Rojas - 12066XXX

Nationality Venezuelan
National citizen document 12066XXX
Voter Precinct 250
Report Available

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How are cases of patrimonial violence in the family legally addressed in Guatemala?

Patrimonial violence in the family environment in Guatemala can be legally addressed through complaints and judicial actions. The courts can intervene to prevent and punish this type of violence, which affects the property and economic resources of the victims.

What measures are taken to prevent tax fraud in Guatemala?

In Guatemala, measures are implemented to prevent tax fraud, such as audits, investigations, and the application of advanced technologies to monitor and verify tax information. These measures seek to ensure the integrity of the tax system and prevent fraudulent tax practices.

What is the impact of regulatory compliance on access to financing in Peru?

Adequate regulatory compliance in Peru can facilitate access to financing, as financial institutions often require evidence of compliance and business ethics as part of their risk assessment.

What are the legal considerations in a contract for the sale of goods or services in the fishing sector in Peru?

Sales contracts in the fishing sector in Peru must comply with specific regulations for the exploitation and marketing of fishing products. This includes sustainable fishing regulations, catch quotas and protection of marine resources. Contracts must establish clauses that regulate the quality of fishing products, delivery, prices and payment terms. Additionally, it is important to consider seafood export regulations if international sales are involved.

What is the identification document used in Brazil to travel within the country?

To travel within the country, it is required to present a valid identification document, such as the General Registry (RG) or passport.

Can a company require testing for HIV or any other disease during the selection process?

No, requiring specific medical tests, such as HIV, is prohibited as it constitutes a violation of privacy and an act of discrimination.

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