MARIA DEL CARMEN TOVAR PARACO - 13728XXX

Comprehensive Background check of Maria Del Carmen Tovar Paraco - 13728XXX

Nationality Venezuelan
National citizen document 13728XXX
Voter Precinct 34843
Report Available

Recommended articles

What is the policy to promote the development of the tourism sector for the observation of natural phenomena in Chile?

The Chilean government has established policies to promote the development of the natural phenomenon observation tourism sector with the aim of highlighting the impressive natural events that occur in the country, such as solar eclipses, red tides and other unique phenomena. Promotion and dissemination campaigns for these events have been promoted, safety and protection measures have been established for visitors, education and awareness programs have been created about the importance of these phenomena, and work has been done on the creation of observation spaces. and related tourist experiences.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the consulting field?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of consulting, you can request a copy of their judicial record. This is especially relevant for roles that involve advice and consulting in various areas. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

Can I request the suspension of the embargo if I am going through an economic emergency in Colombia?

Yes, you can request the suspension of the embargo if you are going through an economic emergency in Colombia. You must present documentary evidence that demonstrates the economic crisis you are facing and how it affects your ability to pay. The court will evaluate the request and, if it finds valid grounds, may order the temporary suspension of the embargo until you can stabilize your financial situation.

What are the prevention and control measures implemented in the non-financial sector in El Salvador?

In addition to financial institutions, other entities such as casinos, real estate companies, lawyers, accountants and notaries public are subject to regulations and must implement prevention and control measures to prevent money laundering. This includes identifying and reporting suspicious activities to the FIU.

What are the rights of children in cases of divorce of their parents in Guatemala?

In cases of parental divorce in Guatemala, children have the right to maintain a close relationship with both parents, to receive emotional and economic support from them, to live in a safe and stable environment, and to be heard in decisions that affect them. affect. It seeks to protect the best interests of the child during and after the divorce.

How do tax rules apply to companies that carry out tourism and lodging activities in Ecuador?

Companies in the tourism and lodging sector may have specific tax rules. Understanding how income and investments in this sector are taxed is essential for tax compliance.

Other profiles similar to Maria Del Carmen Tovar Paraco