MARIA ELOISA PEREZ OVIEDO - 17783XXX

Comprehensive Background check of Maria Eloisa Perez Oviedo - 17783XXX

Nationality Venezuelan
National citizen document 17783XXX
Voter Precinct 57423
Report Available

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What are the rights of people in situations of unequal access to justice for people in situations of urban displacement in Colombia?

People in situations of unequal access to justice for people in situations of urban displacement in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of their fundamental rights during the displacement process.

What tax consequences exist for individuals and legal entities that do not file their tax returns in Paraguay?

Failure to submit tax returns may result in fines and surcharges, as well as the initiation of inspection processes by the SET.

What are the advantages of implementing a regulatory compliance management system (SGCN) in a company in Mexico?

A BCMS helps standardize compliance processes, improve efficiency and transparency, and provide a framework for evaluating and improving compliance performance. This can lead to better decision making and more effective compliance management.

What implications does Colombian law have on the retention of the guarantee in a lease contract?

Colombian law establishes that the lessor can retain part or all of the guarantee at the end of the lease contract if there are outstanding debts, damage to the property or defaults on the part of the lessee. It is essential that the contract specifies the conditions for retaining the warranty, such as the damage assessment procedure and the deadline for making claims. This provides transparency and avoids possible disputes when returning the warranty.

Does the State promote the inclusion of people in a situation of refuge or forced displacement in personnel selection processes in El Salvador?

Yes, there may be regulations that promote the labor inclusion of people in a situation of refuge or forced displacement in personnel selection processes.

How do state social services in Paraguay collaborate with other agencies to guarantee the protection of beneficiaries in cases of non-compliance with food obligations?

State social services in Paraguay collaborate closely with other agencies, such as judicial agencies, to guarantee the protection of beneficiaries in cases of non-compliance with food obligations. They work together to provide comprehensive support.

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