LUCIA DEL VALLE RODRIGUEZ AVILA - 20726XXX

Comprehensive Background check of Lucia Del Valle Rodriguez Avila - 20726XXX

Nationality Venezuelan
National citizen document 20726XXX
Voter Precinct 62710
Report Available

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What actions are taken to protect older people from the executive branch in El Salvador?

Implementation of social assistance, health and legal protection programs to guarantee the well-being and protection of the rights of older people.

What is the role of the Financial Analysis Unit (UAF) in Guatemala?

The UAF is responsible for receiving, analyzing and processing suspicious transaction reports, contributing to the detection and prevention of money laundering.

Are there differences in penalties for minor accomplices compared to adults in El Salvador?

Yes, in general, it seeks to apply measures more oriented toward rehabilitation and reintegration for minors involved as accomplices in crimes.

What are the necessary procedures to request a tax exemption in Venezuela?

To request a tax exemption in Venezuela, certain requirements must be met and the following procedures must be carried out: submit an application to the National Integrated Customs and Tax Administration Service (SENIAT), attaching the required documents, as proof of the situation that warrants the exemption, documents that support the operation or activity to be exempted, among others. It is important to clearly and precisely justify the reasons for requesting the exemption and provide the necessary documentation. It is advisable to consult with the SENIAT to obtain updated information on the requirements and the specific procedure.

What is family mediation and how is it carried out in Mexico?

Family mediation in Mexico is a voluntary process in which an impartial mediator helps the parties reach agreements in family disputes, such as divorce, custody, visitation and alimony. Mediation is carried out through dialogue and negotiation sessions, with the aim of avoiding litigation and promoting communication and mutual understanding.

How are gender equality issues addressed in the due diligence of human resources services companies in the Dominican Republic?

Gender equality issues are addressed in the due diligence of human resources services companies in the Dominican Republic by evaluating equal employment opportunity policies, promoting gender diversity in selection processes and creating an environment inclusive work that promotes gender equality. This reflects the commitment to diversity and equality in the workplace.

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