DAMELYS YERALDIN VIVAS FIGUEROA - 16923XXX

Comprehensive Background check of Damelys Yeraldin Vivas Figueroa - 16923XXX

Nationality Venezuelan
National citizen document 16923XXX
Voter Precinct 10330
Report Available

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What are the legal implications of background checks in the field of functional diversity in Chile?

Background checks must comply with equality and non-discrimination laws in Chile, including non-discrimination based on functional diversity. Employers should not make hiring decisions based on a candidate's functional diversity and should apply fair and relevant criteria to all candidates, regardless of their functional status. The inclusion of people with functional diversity in the workplace is a legal principle in Chile.

How does PEP status affect Argentina's international trade relations?

The identification of individuals as PEPs in Argentina may have implications for international trade relations. Other countries and commercial entities may take additional precautions when engaging in transactions with politically exposed persons to mitigate the risks associated with potential illicit activities. Argentina, aware of this, seeks to maintain high standards of transparency and collaborate in the implementation of international measures to preserve positive trade relations.

What is the "Good Taxpayer" program in Mexico and how does it affect tax records?

The "Good Taxpayer" program in Mexico recognizes taxpayers who have complied with their tax obligations in a timely and consistent manner. This can provide benefits such as easier tax payment and a favorable reputation for tax records.

Can a taxpayer challenge or appeal a penalty imposed in relation to his or her tax record in Paraguay?

Yes, taxpayers have the right to challenge or appeal sanctions imposed in relation to their tax records following the process established by the SET.

What is the protection for the rights of people in situations of discrimination due to their political orientation in the field of citizen participation in Chile?

In Chile, the rights of people who are discriminated against due to their political orientation are protected in the field of citizen participation. The right to freedom of political thought is promoted, equal opportunities in citizen participation are guaranteed, and discrimination for political reasons is prohibited in access to spaces for participation and decision-making. In addition, protection mechanisms are established to prevent and punish acts of discrimination based on political orientation.

What actions are being taken to prevent and punish violence against the LGBT+ community in Mexico?

Actions are being implemented to prevent and punish violence against the LGBT+ community in Mexico, such as the promulgation of anti-discrimination laws and policies, raising awareness about rights and sexual diversity, the creation of complaint and protection mechanisms, the training of authorities and judicial operators. , and the promotion of a culture of respect and non-discrimination.

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