KEIBER JOSE MARQUINA SUAREZ - 20573XXX

Comprehensive Background check of Keiber Jose Marquina Suarez - 20573XXX

Nationality Venezuelan
National citizen document 20573XXX
Voter Precinct 31724
Report Available

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Cases of human trafficking in Mexico are treated with the utmost seriousness and are investigated at the federal and state levels. It seeks to prevent and combat human trafficking through security measures and international cooperation. Victims of human trafficking receive protection and support, and investigations are carried out to identify and prosecute traffickers. The General Law to Prevent, Punish and Eradicate Crimes Related to Human Trafficking and for the Protection and Assistance to Victims of These Crimes establishes the legal bases to address human trafficking in Mexico.

What are the legal options available to couples who want to separate but not divorce?

Couples who wish to separate without divorcing can opt for a separation process in Paraguay. This allows them to live legally separately, although they remain married.

What are the obligations of taxpayers in relation to the presentation of tax records in Panama?

Taxpayers in Panama have the obligation to submit their tax records to the National Public Revenue Authority (ANIP) in a timely and accurate manner. This involves the presentation of tax returns that completely reflect the income, expenses, deductions and other aspects relevant to the calculation of the tax obligation. Complying with these obligations is essential to guarantee the transparency and veracity of tax information, contributing to effective tax administration and decision-making based on reliable data.

What is the process to obtain a work permit for independent foreign workers in Chile?

Independent foreign workers who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This usually involves proving sufficient income and meeting the relevant visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.

Does a judicial record affect my ability to obtain a license to operate a business in Argentina?

Judicial records can have an impact on the possibility of obtaining a license to operate a business in Argentina. Licensing authorities may consider judicial history as part of the evaluation of an applicant's suitability and trustworthiness.

How would you evaluate a candidate's ability to work under pressure in the Chilean work context?

The ability to work under pressure is essential in many positions. I would ask specific questions in the interview to assess how the candidate has handled high-pressure situations in the past. You could also use simulation exercises to test your ability to respond under stress.

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