LIA ACUÑA VIVAS - 1586XXX

Comprehensive Background check of Lia Acuña Vivas - 1586XXX

Nationality Venezuelan
National citizen document 1586XXX
Voter Precinct 59490
Report Available

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How is the situation of Costa Rican migrants who are victims of human trafficking in Spain ethically addressed?

The situation of migrant Costa Ricans who are victims of human trafficking in Spain is ethically addressed through the implementation of prevention and protection policies and programs. The legislation seeks an ethic for the defense of human rights, guaranteeing measures that prevent trafficking and protect victims. Collaboration with international and local organizations is promoted to combat this crime and support mechanisms are established for victims. The aim is to create an ethical environment that ensures the early identification of possible cases of trafficking, the protection of victims and the prosecution of those responsible.

How is international cooperation addressed in the fight against money laundering in Paraguay?

Paraguay cooperates closely with other countries, international organizations and financial entities to exchange information, strengthen cross-border supervision and participate in global anti-money laundering initiatives.

Can the lessee assign or transfer the contract to another person in Ecuador?

The assignment or transfer of the contract by the lessee generally requires the express consent of the lessor. The contract should address the conditions under which the assignment or transfer is permitted, and whether landlord approval is required. It is important to obtain written authorization before making any assignment or transfer.

What are the tax obligations for companies in Chile?

Companies in Chile have various tax obligations, such as filing and paying monthly taxes (such as VAT and income taxes), issuing electronic invoices, filing annual tax returns, and maintaining accrual accounting. In addition, there are specific regulations depending on the type of company and economic activity. It is important to have the support of an accountant or tax advisor to properly comply with these obligations.

Can I request a review of my criminal record if I have been convicted of a crime that has been the subject of a successful conviction review or appeal?

If you have been convicted of a crime that has been the subject of a conviction review or a successful appeal, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrate that your conviction has been reviewed or revoked. The PNC will review the information and make any necessary changes to your criminal record to reflect the review or revocation decision.

What is Costa Rica's policy regarding the promotion of sports and physical activity to improve the health and well-being of the population?

Costa Rica has a policy to promote sports and physical activity to improve the health and well-being of the population. Programs and projects have been established to promote sports practice and regular physical activity, both at school and in the community. The government promotes sports infrastructure, the training of coaches and sports professionals, and seeks to generate inclusive sports spaces and events for all people. In addition, education in healthy lifestyles and disease prevention through physical activity is promoted.

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