MARIA NICOLASA LIZCANO AULAR - 8146XXX

Comprehensive Background check of Maria Nicolasa Lizcano Aular - 8146XXX

Nationality Venezuelan
National citizen document 8146XXX
Voter Precinct 20420
Report Available

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How is cooperation promoted between the Dominican Republic and other countries to track and confiscate assets related to money laundering?

Bilateral agreements are established and participation in international networks is made to facilitate the recovery of assets abroad.

How does the Paraguayan State guarantee the updating and accuracy of taxpayers' tax records?

Updating and accuracy of tax records are essential. The Paraguayan State may implement procedures that require the regular submission of tax returns, audits and verification processes to ensure that the information is correct and up to date. This contributes to the reliability of tax records and allows for efficient tax administration.

What are the procedures for obtaining Night Work Authorization for Minors in Paraguay?

Obtaining the Night Work Authorization for Minors in Paraguay is carried out through the Ministry of Labor, Employment and Social Security. Subjects must submit the application, comply with labor regulations and specific requirements, and follow the established procedures to obtain this authorization that allows the hiring of minors for night work under certain conditions.

What is the importance of the ability to lead marketing strategy development projects in the cruise tourism sector in the Dominican Republic?

Marketing in the cruise tourism sector is essential to promote cruise destinations and attract travelers seeking ship experiences. During the selection process, the candidate's abilities to lead marketing strategy development projects in cruise tourism, how they have successfully promoted cruise destinations, and how they have contributed to the growth of the cruise industry in the country can be evaluated. Questions that seek examples of successful marketing strategies in the cruise tourism sector are useful

What is the right to protection of the rights of refugees in El Salvador?

The right to protection of the rights of refugees in El Salvador implies that these people have the right to request and receive international protection when they are outside their country of origin due to persecution, armed conflict or other situations that endanger your life or freedom. This includes the right not to be returned to a place where their life or freedom is at risk, the right to adequate documentation, the right to freedom of movement and access to basic services.

How should labor obligations be fulfilled in Mexico?

To comply with labor obligations in Mexico, companies must respect labor laws, such as the payment of minimum wages, social security and labor benefits, and ensure safe working conditions.

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