KEILA CAROLINA BOTTOMO RAMIREZ - 20807XXX

Comprehensive Background check of Keila Carolina Bottomo Ramirez - 20807XXX

Nationality Venezuelan
National citizen document 20807XXX
Voter Precinct 6930
Report Available

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What is the main purpose of the State in carrying out background checks in El Salvador?

The main objective of the State is to guarantee the safety and protection of society, as well as reliability in the selection and hiring processes.

Can I request a review of my criminal record if I have been convicted of a crime that has been retroactively decriminalized?

If you have been convicted of a crime that has been retroactively decriminalized in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrates that the crime for which you were convicted has been retroactively decriminalized. The PNC will review the information and make the necessary modifications to your judicial records in accordance with the legal change.

What is usufruct in Mexican civil law?

Usufruct is the real right to enjoy the property of others with the obligation to preserve its form and substance, unless the constitutive title or the law provides otherwise.

What is the impact of identity validation on the prevention of tax evasion in Colombia?

Identity validation has a significant impact on preventing tax evasion in Colombia by ensuring the authenticity of transactions and accurate identification of taxpayers. Validation systems contribute to tax transparency by ensuring that income and transactions are accurately recorded, preventing manipulation of financial information.

What is the maximum duration of a lease contract in Bolivia?

In Bolivia, the maximum term of a lease can vary depending on several factors, including the type of property leased and the specific provisions of the contract. However, in general, lease contracts usually have a maximum duration of ten years. This means that the landlord and tenant can agree on a lease with a maximum duration of up to ten years, although shorter-term leases may exist depending on the circumstances and the will of the parties involved. It is important to carefully review the contract duration conditions established in the lease contract to ensure compliance with the agreed terms and avoid possible disputes in Bolivia.

How is shipbuilding activity regulated in Brazil in terms of contracts, labor safety and environmental protection?

Shipbuilding activity in Brazil is regulated by sector-specific regulations, such as the Navigation Law (Law No. 9,432/1997) and the Ports Law (Law No. 12,815/2013), which establish requirements for the hiring of naval works, occupational safety of workers, and environmental protection in the construction and operation of vessels and maritime platforms.

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