ALEXIS BASILIZA PERALES SAGARAY - 4601XXX

Comprehensive Background check of Alexis Basiliza Perales Sagaray - 4601XXX

Nationality Venezuelan
National citizen document 4601XXX
Voter Precinct 14115
Report Available

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What are the laws and measures in Venezuela to confront cases of damage to cultural heritage?

Damage to cultural heritage is punishable by law in Venezuela. The Law for the Protection and Defense of Cultural Heritage and other regulations establish legal provisions to prevent, investigate and punish cases of damage to cultural heritage, which involves the destruction, alteration, extraction or illicit commercialization of cultural property, historical monuments or archaeological sites. The competent authorities, such as the Institute of Cultural Heritage (IPC) and heritage protection bodies, work on the preservation and conservation of cultural heritage and the prosecution of those responsible for damage to heritage. It seeks to safeguard the identity and cultural history of the country.

What are the tax considerations for Peruvian companies that carry out e-commerce activities and how should they approach the taxation of income generated online?

Peruvian companies in electronic commerce must comply with the specific tax rules related to the taxation of online income. This involves understanding the application of taxes to digital services and products, as well as compliance with tax obligations associated with electronic transactions. It is crucial to adapt the tax structure to the digital nature of operations.

What legal implications does age discrimination have in personnel selection according to Salvadoran labor laws?

Age discrimination is prohibited by labor laws in El Salvador, ensuring that age is not a determining factor in selection processes.

Does a judicial record affect my ability to be accepted into a volunteer program in Argentina?

In some cases, judicial records may be considered in the selection process to participate in a volunteer program in Argentina. Organizations may assess the suitability and trustworthiness of applicants, and judicial records may be considered as part of this assessment.

What is the importance of identification in access to support programs for older people in Mexico?

Identification is important to access senior support programs in Mexico, as it is used to verify the eligibility of beneficiaries and ensure that resources intended for seniors reach the right people. Documents such as the CURP and the Tax Identification Card are common in these programs.

How is the verification of a candidate's professional training and certifications carried out in Argentina?

Verification of a candidate's professional training and certifications in Argentina can be done by requesting the presentation of diplomas, certificates and other documents that support their training and skills. Additionally, some professional certification issuing bodies may provide online verification services where the authenticity of certifications can be confirmed by entering specific details. It is essential to obtain the candidate's consent before carrying out this verification and follow the procedures established by the relevant regulatory bodies.

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