CARLOS ALFREDO PAREDES OJEDA - 20259XXX

Comprehensive Background check of Carlos Alfredo Paredes Ojeda - 20259XXX

Nationality Venezuelan
National citizen document 20259XXX
Voter Precinct 14272
Report Available

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What is the impact of tax debts on taxpayers who participate in advertising and marketing activities in Argentina?

Companies and professionals involved in advertising and marketing activities in Argentina may face tax debts linked to taxes on income and services specific to the sector.

How would you handle recruiting situations in remote geographic areas of Bolivia, guaranteeing equal opportunities?

would implement virtual recruiting strategies, ensuring that candidates in remote areas have equitable access to opportunities. I would also consider local conditions when establishing requirements and deadlines for participation.

What is the legal framework to protect the rights of people with disabilities in the workplace?

In Peru, laws and regulations have been established to protect the rights of people with disabilities in the workplace. Equal opportunities and non-discrimination are promoted in access to employment and working conditions. Reasonable adaptation measures are established and the labor inclusion of people with disabilities is encouraged. In addition, fundamental labor rights are recognized, such as a living wage, social security and protection against discrimination and harassment in the workplace.

Can judicial records affect obtaining a license to sell energy-related products in Peru?

In Peru, judicial records can influence obtaining a license for the sale of energy-related products, especially if the records are related to energy-related crimes or safety in the production and distribution of energy. Energy regulatory authorities may consider background when evaluating an applicant's suitability.

What measures have been taken in El Salvador to strengthen the transparency and traceability of financial transactions?

In El Salvador, measures have been implemented to strengthen the transparency and traceability of financial transactions. This includes the adoption of transaction reporting systems, the implementation of data monitoring and analysis technologies, and the promotion of international financial transparency standards.

What are the specific regulations for background checks in the field of education in Argentina?

In the field of education in Argentina, background checks are subject to specific regulations established by the Ministry of Education and provincial jurisdictions. Employers in the education sector can verify criminal and judicial records through the Federal Police and the presentation of certificates of good conduct. It is essential to obtain the candidate's consent before carrying out this verification and follow the procedures established by the educational authorities to guarantee legality and transparency in the process.

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