MARIA OCTAVIA HERRERA CARABALLO - 17225XXX

Comprehensive Background check of Maria Octavia Herrera Caraballo - 17225XXX

Nationality Venezuelan
National citizen document 17225XXX
Voter Precinct 34850
Report Available

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What role do prior transfer pricing agreements play in transactions between related entities in Paraguay?

Prior transfer pricing agreements can provide certainty and avoid disputes by establishing acceptable terms and conditions for transactions between related entities, contributing to tax compliance.

What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala at the community and public health levels?

In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS at the community and public health levels, including awareness campaigns, free access to antiretroviral treatment, promotion of comprehensive care services and the fight against stigma. and discrimination associated with HIV/AIDS.

Can I request an identity card if I am a Venezuelan citizen but live abroad?

Yes, you can request an identity card if you are a Venezuelan citizen but live abroad. You must go to the Venezuelan embassy or consulate in the country where you are to start the corresponding process.

Are judicial records in Mexico considered confidential during a hiring process?

During a hiring process in Mexico, a candidate's judicial record is generally subject to privacy and personal data protection laws. Employers must respect the confidentiality of this information and use it only for legitimate purposes related to the evaluation of the candidate's suitability.

Can an embargo in Chile affect third parties not involved in the debt?

Yes, an embargo in Chile can affect third parties not involved in the debt if they have some type of relationship with the debtor, such as co-owners of seized assets or people who have joint accounts with the debtor.

How is the financial capacity of a contractor evaluated in Guatemala?

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