JOSE SOLEDAD SURITA CORRALEZ - 11836XXX

Comprehensive Background check of Jose Soledad Surita Corralez - 11836XXX

Nationality Venezuelan
National citizen document 11836XXX
Voter Precinct 34791
Report Available

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What are the legal measures against violence in the family in Costa Rica?

Costa Rica has laws and mechanisms to prevent and combat violence in the family. Those who commit acts of physical, psychological or sexual violence against members of their own family or cohabitants may face legal action, investigations and sanctions, including protection orders, rehabilitation programs and prison sentences in serious cases.

What are the legal provisions in Paraguay for verification on risk lists in the field of transactions related to the trade of agricultural products and raw materials?

Paraguay has legal provisions for verification on risk lists in the field of transactions related to the trade of agricultural products and raw materials. These regulations impose strict controls and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.

Can assets of tax debtors be seized in Bolivia?

Yes, in Bolivia, tax authorities can seize assets of tax debtors as a measure to ensure payment of outstanding tax debt. This process follows an established legal procedure.

How can a Bolivian company effectively manage the legal and ethical risks associated with the global supply chain?

In a globalized business environment, companies in Bolivia must manage legal and ethical risks in their supply chain. This involves evaluating suppliers, establishing clear contractual clauses, and conducting due diligence regarding labor and environmental practices. Maintaining an ethically and legally sound supply chain not only complies with international regulations, but also minimizes reputational risks and improves long-term sustainability.

What is the legislation in Paraguay on the use of information and communication technologies in the criminal field?

The legislation in Paraguay addresses the use of information and communication technologies in the criminal field with specific provisions. Regulations are established that regulate the use of these technologies in investigation, judicial process and information management. It seeks to guarantee the validity and security of digital evidence, as well as protect the fundamental rights of people involved in judicial cases. The regulation seeks to adapt to technological advances and promote responsible and ethical use of ICT in the criminal field in Paraguay.

What measures are being taken to strengthen the protection of the rights of people with HIV/AIDS in Mexico?

Measures are being implemented to strengthen the protection of the rights of people with HIV/AIDS in Mexico, such as the enactment of anti-discrimination laws, raising awareness about HIV/AIDS and respect for human rights, guaranteeing access to health services. health and antiretroviral treatment, the prevention of stigmatization and discrimination, and the promotion of comprehensive care free of prejudice.

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