MARIA ISABEL CHIRINOS CABRERA - 3753XXX

Comprehensive Background check of Maria Isabel Chirinos Cabrera - 3753XXX

Nationality Venezuelan
National citizen document 3753XXX
Voter Precinct 42600
Report Available

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What measures are taken to protect third parties affected by an embargo in Costa Rica?

In a seizure process in Costa Rica, measures are taken to protect third parties who may be affected. For example, if an asset subject to seizure is owned by an innocent third party who is not involved in the debt, that third party can raise objections and prove his or her innocence in the process. Additionally, notaries and other professionals involved in the seizure process have the responsibility of ensuring that the rights of third parties are not affected. Affected third parties must be adequately notified and ensure that their legal rights are respected during the process.

What is the situation of the rights of migrants in Guatemala in relation to family reunification?

Migrants in Guatemala face challenges in family reunification, due to legal barriers, complicated procedures, and lack of resources, although policies are being implemented to facilitate this process and guarantee the right to family unity.

What are the laws and measures in Venezuela to confront cases of prisoner escape?

Prisoner escape is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of prisoner escape, which involves the escape or escape of persons deprived of liberty from penitentiary establishments or detention centers. The competent authorities, such as the security forces and the Public Ministry, work to protect public security and prosecute those responsible for prisoner escapes. It seeks to guarantee the integrity of the penitentiary system and the application of justice.

What is the role of the DIAN in tax collection?

The DIAN plays a fundamental role in tax collection in Colombia. It is responsible for managing and controlling national taxes, customs and internal taxes. In addition to collection, the DIAN is responsible for supervising and guaranteeing compliance with tax obligations. This includes the identification and monitoring of tax debtors, as well as the application of coercive measures in cases of non-compliance.

Is there a difference between judicial records and arrest records in Peru?

In Peru, judicial records and arrest records refer to different aspects of a person's record. Court records include information about arrests, convictions, and sentences, while arrest records are limited to records of arrests and arrests, not necessarily involving convictions.

How are flexible working hours or teleworking regulated in Colombia?

Flexible working hours and teleworking are regulated in Colombia. Employers must establish formal agreements to implement these modalities, defining hours, conditions and workers' rights. It is essential to comply with specific regulations and guarantee that employees enjoy the same rights as in in-person modalities.

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