DEIDY MILETZA TORRES TORRES - 15215XXX

Comprehensive Background check of Deidy Miletza Torres Torres - 15215XXX

Nationality Venezuelan
National citizen document 15215XXX
Voter Precinct 43988
Report Available

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Are there training programs for public officials and contractors on sanctions?

Yes, training programs are offered for public officials and contractors to ensure compliance and understanding of the sanctions.

What protections exist for the right to non-discrimination based on age in Costa Rica?

The right to non-discrimination based on age in Costa Rica implies the protection of all people, regardless of their age, against any form of discrimination. It seeks to guarantee equal treatment, respect for the rights of people of all ages and the promotion of an inclusive and intergenerational society.

What to do if the DNI is damaged or deteriorated?

In case of damage or deterioration of the DNI, a duplicate must be requested by presenting the necessary documentation at Renaper or at a rapid documentation center. It is not recommended to use a DNI in poor condition.

What is the role of the Ombudsman in cases of labor claims in Argentina?

The Ombudsman in Argentina can intervene in cases of labor claims, especially when it comes to issues related to human rights and working conditions. Her role includes advocating for justice and equity in employment cases, offering advice and mediation, and working to ensure that employees' rights are respected. Your intervention may be an additional resource before resorting to formal legal action.

Can I request a review of my criminal record if I have been convicted of a misdemeanor and several years have passed since my conviction?

If you have been convicted of a misdemeanor in El Salvador and a considerable period has passed since your conviction, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing evidence of your good behavior and rehabilitation during the time elapsed. The PNC will evaluate the information and consider relevant factors to determine if it is possible to make changes to your criminal records.

How does the Anti-Tax Avoidance Law in Peru affect taxpayers?

The Anti-Tax Avoidance Law in Peru aims to combat tax avoidance practices that seek to avoid paying taxes in a legal, but ethically questionable manner. This law strengthens inspection mechanisms and gives Sunat more tools to identify and sanction taxpayers who use evasive strategies. Taxpayers must take into account the provisions of this law and ensure that their structures and operations comply with current tax regulations. Non-compliance with the Anti-Tax Avoidance Law may result in additional penalties and surcharges.

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