GELVYS YEISON ROMERO BOSCAN - 19024XXX

Comprehensive Background check of Gelvys Yeison Romero Boscan - 19024XXX

Nationality Venezuelan
National citizen document 19024XXX
Voter Precinct 11911
Report Available

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What legislation exists to combat the crime of forced disappearance in Guatemala?

In Guatemala, the crime of forced disappearance is regulated in the Penal Code and in the Law against the Forced Disappearance of Persons. These laws establish sanctions for those who, by action or omission, participate in the forced disappearance of people, depriving them of their freedom and putting their lives and integrity at risk. The legislation seeks to prevent and punish this serious crime, protecting human rights and guaranteeing access to justice and truth.

What is the human rights approach in the fight against gender violence in Mexico?

The fight against gender violence in Mexico is based on respect for the human rights of the victims, promoting gender equality, non-discrimination and the prevention of violence.

How is the personnel selection process handled in multinational companies that operate in Mexico?

Multinational companies operating in Mexico often have globally standardized selection processes. However, they must adapt to local laws and practices, such as labor regulations and consideration of Mexican culture in selection.

Are there legal limits or protections to avoid excessive seizures in Chile?

Yes, in Chile there are limits and legal protections to avoid excessive seizures. For example, the law establishes limits on the portion of wages or income that can be garnished, special protections for essential assets such as housing or work tools, and safeguards to prevent abuse or excess in the garnishment process.

How are supply chain security issues addressed in retail due diligence in the Dominican Republic?

Supply chain security issues are addressed in due diligence for retail companies in the Dominican Republic by reviewing security in the logistics chain, compliance with import and export regulations, and evaluating suppliers to ensure compliance. Safe delivery of products to consumers.

What is the impact of the ongoing tax reform in Colombia on the fiscal record?

The ongoing tax reform in Colombia may have a significant impact on the tax record. Changes in tax rates, deductions and other provisions may affect taxpayers' tax burden. It is essential to be aware of legislative changes, adjust tax planning accordingly and understand how new aspects will affect your tax record. Professional advice is valuable at times of tax reforms to ensure regulatory compliance and optimize tax position.

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