LAURA CECILIA CHACON - 11495XXX

Comprehensive Background check of Laura Cecilia Chacon - 11495XXX

Nationality Venezuelan
National citizen document 11495XXX
Voter Precinct 60
Report Available

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What is the role of the National Tax and Customs Directorate in Colombia?

The National Tax and Customs Directorate (DIAN) is an entity in charge of the administration and control of taxes, customs and foreign trade in Colombia. Its main function is to collect taxes, combat tax evasion, facilitate international trade and promote compliance with tax obligations.

What is the process to request the intervention of the Public Ministry in a labor lawsuit in Bolivia?

The process to request the intervention of the Public Ministry in a labor lawsuit in Bolivia may vary depending on the nature of the case and the specific circumstances. In general, it involves submitting a formal request to the State Attorney General's Office or the corresponding prosecutor's office, providing detailed information about the case and the legal bases that justify the intervention of the Public Ministry. The Prosecutor's Office will evaluate the request and decide whether to intervene in the case. It is important to follow established procedures and have adequate legal support during this process.

What are the monitoring and control mechanisms to guarantee the effective implementation of sanctions on contractors in Peru?

Monitoring and control mechanisms to ensure effective implementation of contractor sanctions in Peru include [details on regular audits, progress reports]. These mechanisms ensure that sanctions are appropriately applied and enforced.

How does Bolivia ensure transparency in financial transactions related to tourism, especially in the verification of funds used for the promotion and development of tourist destinations?

Bolivia ensures transparency in financial transactions related to tourism by implementing specific measures. Detailed controls are applied to the funds used for the promotion and development of tourist destinations, verifying the authenticity of the operations and the legitimacy of the resources. Collaboration with tourism organizations and the promotion of transparent practices contribute to preventing money laundering in the tourism sector.

How does the State in Paraguay regulate the hiring of minors and protect their rights in the workplace?

The State in Paraguay can regulate the hiring of minors through laws that establish specific restrictions and conditions, ensuring the protection of their rights, education and comprehensive development.

What are the landlord's responsibilities regarding maintenance and repairs in Bolivia?

The landlord in Bolivia has the responsibility of making all necessary repairs to keep the leased property in adequate condition for its agreed use. This includes structural repairs, installation repairs, and any other repairs necessary to ensure the habitability and safety of the property. In addition, the landlord must guarantee that the property complies with current construction and safety regulations. If the landlord fails to meet these responsibilities, the tenant may require completion of repairs or request a proportional reduction in rent until the necessary repairs are made.

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