JOSEFINA GARCIA DE ASIS - 758XXX

Comprehensive Background check of Josefina Garcia De Asis - 758XXX

Nationality Venezuelan
National citizen document 758XXX
Voter Precinct 3121
Report Available

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How is the effectiveness of the security measures implemented to protect the confidential information of exposed people in Paraguay evaluated?

regular evaluation of the effectiveness of security measures implemented to protect the confidential information of exposed persons in Paraguay is carried out, ensuring an adequate level of safeguarding and updating protocols as necessary.

What obligations do employers have regarding the withholding and payment of taxes on workers' income in Guatemala?

Employers in Guatemala have the obligation to withhold and pay taxes on workers' income. This involves calculating and withholding income tax from employees' salaries and remitting it to the tax authority. Failure to meet these obligations may result in legal and financial penalties for employers. Workers are also required to file their annual tax returns.

Can I request a modification of the embargo if my financial situation has changed in Colombia?

Yes, you can request the modification of the embargo if your financial situation has changed in Colombia. If you experience significant changes in your income or expenses that affect your ability to pay, you can file a petition with the court to request a modification of the garnishment. You must provide evidence and documentation to support your new financial situation.

How is the identity of beneficiaries of social assistance programs in Panama verified?

Social assistance programs in Panama verify the identity of beneficiaries through the presentation of identity documents and the assessment of socioeconomic needs.

What are the main reasons why people are classified as PEP in Ecuador?

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What is the main identification document in Chile?

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