MARIA GREGORIA REYES MATHEUS - 10908XXX

Comprehensive Background check of Maria Gregoria Reyes Matheus - 10908XXX

Nationality Venezuelan
National citizen document 10908XXX
Voter Precinct 54040
Report Available

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Are private companies participating in public contracts in Paraguay required to report on corporate social responsibility practices?

There may be requirements that oblige private companies participating in public contracts in Paraguay to report on their corporate social responsibility practices, promoting ethical and sustainable behavior.

What is the tax authority in charge of collecting taxes in Paraguay?

In Paraguay, the tax authority in charge of collecting taxes is the Undersecretariat of State for Taxation (SET).

Can I request my criminal record in the Dominican Republic if I am currently in prison or detained?

Yes, you can request your criminal record in the Dominican Republic even if you are currently in prison or detained. The institutions in charge of issuing these reports usually accept requests from people in custody, as long as the necessary requirements and procedures are met. It is important to consult with prison or police authorities about how to submit your application in these circumstances.

What are the legal provisions for the protection of the rights of minors in cases of adoption of children with disabilities in El Salvador?

In El Salvador, there are legal provisions that guarantee the protection of the rights of minors with disabilities during the adoption process, ensuring their well-being and access to adequate resources.

How are cases of child kidnapping resolved in the Dominican Republic?

Cases of child abduction in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. The report of kidnapping of a minor is filed with the police or the Public Prosecutor's Office. An investigation will be carried out to locate and release the kidnapped minor and those responsible for the kidnapping will be prosecuted.

What are the implications of PEP regulations on asset management and investment portfolios in El Salvador?

Regulations may require additional review of asset composition, investment transparency, and risk assessment associated with PEP clients.

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