LUZNELY ASCANIO FERNANDEZ - 14331XXX

Comprehensive Background check of Luznely Ascanio Fernandez - 14331XXX

Nationality Venezuelan
National citizen document 14331XXX
Voter Precinct 39430
Report Available

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How are import operations of electronic products handled fiscally in Argentina?

Import operations of electronic products are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.

What is the procedure for managing changes in packaging conditions to comply with Bolivian customs regulations?

The procedure for managing changes in packaging conditions is established in clause [Clause Number], specifying how the seller can propose and adjust packaging conditions to comply with Bolivian customs regulations, ensuring compliance and efficiency in the import.

What are the rights of children in cases of custody dispute in Guatemala?

In cases of custody dispute in Guatemala, children have the right to be heard and have their opinion taken into account, especially if they are of legal age or have sufficient maturity to express their wishes. The best interests of the child will always be considered in making custody decisions.

Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to evaluate their suitability for a security position?

As an employer in Chile, you can request a copy of a person's criminal record if you need to assess their suitability for a security position. This especially applies to roles that involve responsibilities related to the safety of people, protection of assets or access to sensitive information. However, it is important to comply with personal data protection regulations and obtain the candidate's express consent before requesting and accessing their judicial records.

What actions does the State take to ensure compliance with child support orders?

The State implements oversight mechanisms, such as government agencies, to ensure compliance with food orders.

What is the role of integrity and ethics programs in preventing corruption by politically exposed persons in Argentina?

Integrity and ethics programs play a crucial role in preventing corruption by politically exposed persons in Argentina. These programs promote an organizational culture based on ethics, transparency and accountability. They include the adoption of codes of conduct, training in integrity and ethics, the implementation of secure and confidential reporting mechanisms, and the promotion of individual and collective responsibility in the fight against corruption.

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