CLAUDIA YULIANI GARCIA OSORIO - 18759XXX

Comprehensive Background check of Claudia Yuliani Garcia Osorio - 18759XXX

Nationality Venezuelan
National citizen document 18759XXX
Voter Precinct 56992
Report Available

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Can employers in Paraguay consult the tax records of their employees?

In some circumstances and with proper authorization, employers may consult the tax records of their employees to verify their tax status.

What rights and protections do the parties have in a sales contract in Chile in the event of non-compliance?

In the event of a breach of a sales contract in Chile, the parties have legal rights and protections. They can seek compensation for damages, termination of the contract or forced performance through the Chilean courts. Rights and protections may vary depending on the terms of the contract and applicable law.

What is the process of requesting and granting an arrest warrant in homicide cases in the Dominican Republic?

The process of requesting and granting an arrest warrant in homicide cases in the Dominican Republic begins with the presentation of evidence to a court indicating that there is sufficient evidence to arrest a suspect for a homicide. The court will evaluate the evidence and, if warranted, issue the arrest warrant to allow for the suspect's arrest and subsequent prosecution.

What is the role of the government of Panama in promoting corporate social responsibility (CSR) in the area of regulatory compliance, and what are the initiatives established to promote socially responsible business practices?

The government of Panama can play an active role in promoting corporate social responsibility (CSR) in the area of regulatory compliance. This may include encouraging companies to adopt socially responsible practices, issuing guidelines for integrating CSR into compliance programs, and collaborating with CSR organizations. Promoting socially responsible business practices contributes to the well-being of society and strengthens the reputation of companies.

How is the return of products regulated in sales contracts in Paraguay in cases of online purchases?

The return of products in sales contracts in Paraguay in cases of online purchases is regulated by Law No. 1334/98 on Consumer Defense and Law No. 4868/13 on Electronic Commerce. Consumers have the right to return products purchased online within a set period and without the need for justification. Sellers must clearly communicate return procedures and respect consumer rights in online transactions.

How is the protection of personal data regulated in judicial processes in Ecuador?

The protection of personal data in judicial processes is supported by the Organic Law on the Protection of Personal Data. This law establishes the fundamental principles for data processing and guarantees the confidentiality and security of information collected during legal procedures.

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