KATYS JOLIMAR ROJAS RODRIGUEZ - 16182XXX

Comprehensive Background check of Katys Jolimar Rojas Rodriguez - 16182XXX

Nationality Venezuelan
National citizen document 16182XXX
Voter Precinct 6860
Report Available

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What are the mechanisms that the State can implement to prevent and combat corruption in tax matters?

To prevent and combat corruption in fiscal matters, the State can implement mechanisms such as regular audits, greater transparency in fiscal processes, protection of whistleblowers, sanctions for corrupt practices and strengthening of anti-corruption institutions. Integrity in tax administration is essential to guarantee a fair and reliable tax system.

How is the prescription of actions in sales contracts regulated in Paraguay?

The prescription of actions in sales contracts in Paraguay is regulated by the Paraguayan Civil Code. Prescription refers to the period of time during which a party can exercise its legal rights. In sales contracts, the limitation period may vary depending on the nature of the action, but is generally three years. This means that if a consumer has a legal claim related to a sales contract, they must submit it within that period for it to be valid in court.

How can I obtain a certificate of not being indebted to labor obligations in the public sector in Ecuador?

To obtain a certificate of not being indebted to labor obligations in the public sector in Ecuador, you must go to the State Comptroller General's Office and submit an application. You must comply with your employment obligations as a public servant, including the payment of salaries and benefits, and have no outstanding debts. If you meet the requirements, the State Comptroller General's Office will issue the certificate of not being indebted to labor obligations in the public sector.

What is the process to request a certificate of no criminal record in Panama?

The process to request a certificate of no criminal record in Panama generally involves submitting an application and providing the required documentation to the appropriate authorities.

What is the role of Bolivian government institutions in compiling and updating risk lists?

Government institutions in Bolivia play a crucial role in compiling and updating risk lists. For example, [mention the corresponding entity] issues and maintains updated lists, based on information provided by national and international organizations. This ensures an accurate and timely database for verification activities.

What are the social repercussions of an embargo in Argentina?

An embargo can have social repercussions, affecting the quality of life of the debtor and their family environment, as well as generating economic and emotional tensions.

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