ILIANA DEL MAR REYES PATETE - 14617XXX

Comprehensive Background check of Iliana Del Mar Reyes Patete - 14617XXX

Nationality Venezuelan
National citizen document 14617XXX
Voter Precinct 4970
Report Available

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Remuneration in kind is subject to Income Tax. They must be valued appropriately and declared in the tax settlement. There are specific guidelines to determine the value of these payments.

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Case studies and practical exercises can be offered that help Dominican employees develop skills to identify and resolve ethical dilemmas, thus promoting a culture of integrity and responsibility in the company.

How is the online purchase of digital products regulated in sales contracts in Paraguay?

The online purchase of digital products in sales contracts in Paraguay is regulated by Law No. 4868/13 on Electronic Commerce. This law establishes specific rules for commercial transactions of digital products, guaranteeing the protection of consumers in the digital environment. Online sellers must provide clear information about digital products, purchase conditions and consumer rights before the transaction. Additionally, the law seeks to prevent abusive commercial practices in the sale of digital products.

What laws and regulations apply to background checks in Peru?

Background checks in Peru are subject to various laws and regulations. Some of the relevant laws include the Personal Data Protection Law, Law No. 28791 that regulates the verification of criminal records, and other regulations issued by the Superintendence of Banking, Insurance and AFP (SBS) in the case of financial records. .

What measures are being taken to promote the inclusion of LGBTQ+ people in El Salvador?

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