CARMEN VIOLETA DIAZ BAEZ - 13874XXX

Comprehensive Background check of Carmen Violeta Diaz Baez - 13874XXX

Nationality Venezuelan
National citizen document 13874XXX
Voter Precinct 10600
Report Available

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What is the government's responsibility in creating employment policies that promote equal opportunities and avoid labor sanctions in Panama?

The government has the responsibility of creating employment policies in Panama that promote equal opportunities, promoting measures such as employment quotas for minority groups, inclusion programs and the elimination of discriminatory barriers, thus helping to avoid labor sanctions.

Can I use my identification and electoral card as a document to obtain human resources consulting services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain human resources consulting services in the Dominican Republic. When requesting human resources consulting, other additional documents may be requested depending on the case and the requirements established by the consultants or consulting companies.

What are the regulations on business ethics in Paraguay?

The regulations on business ethics in Paraguay are found in Law No. 1,848/2001. This legislation establishes the Code of Ethics and Good Governance of the Public Service, which includes provisions on ethical conduct and transparency in the business and public sphere. In addition, there are specific codes of ethics for various industries and business sectors in Paraguay, which promote ethical and responsible practices in the business environment.

What is the situation of tourism infrastructure in El Salvador?

Tourism infrastructure in El Salvador is developing, with investments in hotels, restaurants and tourist services to attract visitors.

What penalties apply to financial fraud crimes in Panama?

Financial fraud crimes in Panama can carry prison sentences and substantial fines, especially in cases involving large sums of money or affecting financial institutions.

What is the tax base for the Bank Credits and Debits Tax (ICyDB) in Argentina?

The tax base of the ICyDB is the amount of each credit or debit made in bank accounts. The rate varies depending on the operation and there may be exemptions depending on the type of account or the subject reached.

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