DORIS VIOLETA NATERA MARRERO - 6057XXX

Comprehensive Background check of Doris Violeta Natera Marrero - 6057XXX

Nationality Venezuelan
National citizen document 6057XXX
Voter Precinct 3484
Report Available

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What are the laws that address the crime of computer hacking in Guatemala?

In Guatemala, the crime of computer piracy is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who access, intercept, damage, alter or destroy computer systems, networks, data or information without authorization, in order to obtain illicit benefits or cause harm. The legislation seeks to protect the security of information and computer systems, promoting responsible and ethical use of technology.

What is the role of internal audit in the implementation of due diligence policies in Guatemalan companies?

The internal audit verifies compliance with due diligence policies and helps identify areas for improvement.

What are the requirements for registering a lease contract in Bolivia?

The registration of a lease contract in Bolivia is carried out before the Real Rights Office. You must present the contract, identification of the parties, and pay the corresponding fees to legalize the lease. Registration provides legal security to both parties.

What taxes must real estate owners pay in Chile?

Owners of real estate in Chile are subject to paying taxes such as land tax (contributions), which is calculated based on the tax valuation of the property, and income tax for obtaining income from rental or sale. of properties. Additionally, if you sell a home, there is a capital gains tax that is applied on the difference between the acquisition cost and the sale price. It is important to consider these taxes when investing in real estate and properly plan your finances.

What are best practices for private companies in Paraguay to evaluate and select their business partners to reduce the risk of disciplinary records?

Private companies in Paraguay can adopt best practices when evaluating and selecting business partners, such as conducting extensive due diligence and continually evaluating partners' ethical and legal compliance.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against female genital mutilation and other forms of gender violence?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against female genital mutilation and other forms of gender violence, including the promotion of policies for the prevention and punishment of gender violence, strengthening of psychological care and counseling services for victims, and training of health and justice personnel in gender and human rights approaches. Programs are being developed to prevent female genital mutilation, guarantee care and support for victims, and promote respect for the rights and autonomy of women in decisions about their health and body.

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