GLORIA DELVALLE TUVO LEDEZMA - 19303XXX

Comprehensive Background check of Gloria Delvalle Tuvo Ledezma - 19303XXX

Nationality Venezuelan
National citizen document 19303XXX
Voter Precinct 13657
Report Available

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What is the protection for the rights of people in situations of discrimination due to their disability in Chile?

In Chile, the rights of people who are discriminated against due to their disability are protected. Equal treatment and opportunities for people with disabilities are promoted, their social and labor inclusion is guaranteed, and accessibility measures are established in the physical and digital environment. Discrimination based on disability is prohibited, support and protection is provided to people with disabilities, and the active participation of people with disabilities in decision-making that affects them is promoted.

What agencies or entities in Paraguay are in charge of supervising the verification of personnel in private companies?

Supervision of personnel verification in private companies in Paraguay generally falls to the Ministry of Labor, Employment and Social Security, as well as other relevant labor institutions.

What legislation exists to address the crime of discrimination in Guatemala?

In Guatemala, the crime of discrimination is regulated in the Law against Discrimination. This legislation establishes sanctions for those who, due to race, ethnicity, gender, religion, sexual orientation, disability or other condition, discriminate, exclude or restrict the rights of people. The legislation seeks to promote equality, inclusion and respect for diversity, guaranteeing the full exercise of the rights of all citizens.

Is an employee's written consent required before conducting a continuous background check in Guatemala?

Yes, in Guatemala, an employee's written consent is generally required before conducting ongoing background checks. This consent must be informed and obtained in a clear and voluntary manner, respecting privacy and personal data protection laws.

What is the relationship between money laundering and tax evasion in Panama?

There is a close relationship between money laundering and tax evasion in Panama. Money laundering can be linked to concealment of unreported income and tax evasion. Both crimes erode the integrity of the financial system and undermine tax fairness, making it important to address them comprehensively.

What is the process to request a change of marital status in the RUT?

The process to request a change of marital status in the RUT in Chile involves submitting an application to the Internal Revenue Service and providing documentation that supports the change, such as a marriage or divorce certificate.

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