EDGAR JESUS PRIETO VERA - 7630XXX

Comprehensive Background check of Edgar Jesus Prieto Vera - 7630XXX

Nationality Venezuelan
National citizen document 7630XXX
Voter Precinct 63420
Report Available

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How are situations in which related entities operate in sectors considered high risk in terms of due diligence in Paraguay addressed?

In situations in which related entities operate in sectors considered high risk in terms of due diligence, the Paraguayan State implements additional supervision and regulation measures. This may include stricter requirements, more detailed controls and the involvement of specialized entities to mitigate the risks associated with such sectors.

What is the legal protection of the rights of people in situations of gender-based violence in the field of housing in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of housing is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in access to housing, guaranteeing a safe environment free of discrimination. Complaint mechanisms and attention to victims are strengthened, the creation of shelters and shelters for women in situations of violence is promoted, inclusive housing policies are implemented and awareness of people's rights in the field of housing is promoted. , especially in cases of gender violence.

Are there tax debt regularization programs in Chile?

Yes, the SII usually offers tax debt regularization programs on special occasions. These programs may include benefits such as reductions in penalties and interest. It is important to be attentive to SII communications to take advantage of these opportunities.

What are the rights of domestic workers in Guatemala?

Domestic workers in Guatemala have rights protected by the Constitution and the Labor Code. These rights include the right to a living wage, social security, fair working hours, weekly rest, protection against abuse and exploitation, among others.

How is the authenticity of documents provided during background checks verified in Argentina?

The authenticity of documents provided during background checks in Argentina can be verified by comparison with official sources. Companies may directly contact educational institutions, former employers, and other entities to confirm the veracity of the information provided.

How do I obtain my RUT in Chile?

The RUT is obtained from the Internal Revenue Service (SII) of Chile. You can do it online or in an SII office by presenting the required documents.

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