ARGENIS RAFAEL PEROZO CHIRINOS - 3635XXX

Comprehensive Background check of Argenis Rafael Perozo Chirinos - 3635XXX

Nationality Venezuelan
National citizen document 3635XXX
Voter Precinct 58180
Report Available

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Are judicial records in Honduras considered in the process of adopting a child?

In the process of adopting a child in Honduras, the judicial records of the applicants are one of the aspects that are evaluated to determine the suitability of the adoptive parents. The competent authorities will review the judicial records to ensure that there are no records of crimes that could compromise the well-being of the child.

What government agencies in Peru supervise and regulate identity validation?

In Peru, the supervision and regulation of identity validation falls under the jurisdiction of the National Superintendence of Customs and Tax Administration (SUNAT) in the tax field and the National Authority for the Protection of Personal Data (ANPDP) in relation to the Privacy and protection of personal data.

What are the obligations of companies in Paraguay in relation to the protection of personal data?

Companies in Paraguay must comply with Law No. 6,025/2017 on the Protection of Personal Data and guarantee the security of citizens' personal information.

What strategies can be implemented in Bolivia to prevent employment discrimination against individuals with disciplinary records?

In Bolivia, several strategies can be implemented to prevent employment discrimination against individuals with disciplinary records, including raising public awareness and education about the challenges these people face and the importance of providing them with second chances. Additionally, policies and laws can be established that prohibit employment discrimination based on disciplinary history and promote equal employment opportunity. This may include implementing training and guidance programs for employers on how to fairly assess the skills and suitability of candidates without bias towards their criminal history. It is also important to promote collaboration between the public sector, the private sector, and community organizations to develop job reintegration programs that facilitate the hiring and maintenance of employment of individuals with disciplinary records. By addressing employment discrimination comprehensively, the inclusion and successful reintegration of these individuals into the workforce can be promoted.

How do changes in Colombian legislation affect existing sales contracts?

Changes in legislation can have a significant impact on existing sales contracts. It is essential to include clauses that address how these changes will be handled, whether by renegotiating terms, adapting the contract to new regulations, or terminating the contract if the changes substantially affect the rights and obligations of the parties. Staying informed about legal updates and periodically reviewing contracts are best practices.

What restrictions do people or companies with bad tax records face in Costa Rica?

Individuals or companies with poor tax records in Costa Rica may face significant restrictions. These restrictions include the inability to participate in public tenders, obtain government contracts, access credit on favorable conditions, and carry out administrative procedures. Additionally, they may face financial penalties, such as fines and late fees.

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