KARINA DEL VALLE PARAGUARIN RIVAS - 17046XXX

Comprehensive Background check of Karina Del Valle Paraguarin Rivas - 17046XXX

Nationality Venezuelan
National citizen document 17046XXX
Voter Precinct 14870
Report Available

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What is the social impact of frequent cases of food debtors who do not comply with their obligations, and how do these situations affect families and communities in Costa Rica?

The social impact of frequent cases of unpaid food debtors is significant in Costa Rica. These situations generate family tensions, economic difficulties and emotional stress. Families may face financial and emotional problems, and communities may be affected by the need to provide additional support to those facing dietary noncompliance. Lack of compliance can contribute to the economic and social vulnerability of affected families.

Can people request a judicial review of their disciplinary records in Chile?

In Chile, people can request a judicial review of their disciplinary record in certain cases, especially if they believe that their legal rights have been violated or if they believe that disciplinary sanctions have been issued unfairly or illegally. They can file a protection appeal before the courts to request a review of the sanction or disciplinary decision. The courts can examine whether proper procedures have been followed and whether the sanction is legal. The possibility of judicial review may vary depending on the context and specific circumstances of the case.

What are the procedures to obtain the Certificate of No Tax Debt in Paraguay?

Obtaining the Certificate of No Tax Debt in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must submit the required documentation, such as financial statements and tax returns, meet specific requirements and follow established procedures to obtain this certificate that verifies that the entity has no outstanding debts with the Tax Administration.

What is the role of fiduciary entities in the framework of AML in El Salvador?

They must identify their clients, know the purpose of trust accounts, perform continuous monitoring and report suspicious activities to comply with established AML regulations.

How can a company guarantee equal opportunities in the selection process in the Dominican Republic?

To ensure equal opportunities in the selection process in the Dominican Republic, companies must establish clear non-discrimination policies, promote diversity and inclusion, and train interviewers to avoid unconscious bias. Additionally, you must follow labor laws that prohibit discrimination in employment and ensure that opportunities are open to all candidates, regardless of gender, age, race, religion or sexual orientation.

What are the rights of parents in cases of child abuse in Brazil?

In cases of child abuse in Brazil, parents have the right and obligation to protect their children. They can file complaints with the relevant authorities and take legal measures to ensure the safety and well-being of their children.

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