DAISI MARGARITA SANCHEZ TORRES - 8909XXX

Comprehensive Background check of Daisi Margarita Sanchez Torres - 8909XXX

Nationality Venezuelan
National citizen document 8909XXX
Voter Precinct 14290
Report Available

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The evaluation of ethics and integrity is conducted through specific interview questions and review of employment references, with a focus on past behavior and compliance with ethical values.

What is the legal framework to protect the rights of people in the field of intellectual property in Peru?

In Peru, the legal framework to protect intellectual property rights is established through international laws and treaties. Copyrights, patents, trademarks and other intellectual property rights are protected. Innovation, creativity and the development of the cultural and technological industry are promoted. Mechanisms for registration and protection of rights are established, as well as sanctions for the violation of these rights. In addition, it seeks to balance the rights of intellectual property owners with the public interest, promoting access to culture, education and research.

What measures are being taken to address violence against older people in Guatemala?

In Guatemala, measures are being implemented to address violence against older people, including the promotion of protection laws, the creation of comprehensive care services, and raising awareness in society about the rights and needs of older people.

What is the impact of the development policies of the environmental sustainability consulting services sector on the Costa Rican economy?

The development policies of the environmental sustainability consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote sustainable business practices, the proper management of natural resources and the implementation of mitigation and adaptation strategies to climate change. The development of the environmental sustainability consulting services sector contributes to the improvement of corporate image, the generation of employment in the field of sustainability and the promotion of corporate responsibility.

How do transfer pricing regulations affect multinational companies in Peru, and what are the key strategies to comply with these regulations and optimize the tax burden?

Transfer pricing regulations in Peru seek to guarantee tax equity in transactions between related companies. Multinational companies should conduct detailed transfer pricing analyses, properly document transactions, and consider strategies such as advance agreements with the tax administration to comply with these regulations and optimize their tax burden.

What are the laws and sanctions related to the crime of crimes against personal freedom in Chile?

In Chile, crimes against personal freedom are regulated by the Penal Code and Law No. 20,084 on Domestic Violence. These crimes include illegal deprivation of liberty, kidnapping, human trafficking, slavery, torture and other acts that restrict people's individual freedom. Sanctions for crimes against personal freedom may include prison sentences, fines and protection measures for victims.

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