MARIALI JOSEFINA FLORES DIAZ - 17628XXX

Comprehensive Background check of Mariali Josefina Flores Diaz - 17628XXX

Nationality Venezuelan
National citizen document 17628XXX
Voter Precinct 23651
Report Available

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What procedures are followed to execute an embargo in the Dominican Republic in cases of tax debts?

The execution of an embargo in the Dominican Republic in cases of tax debts is governed by specific procedures established by the General Directorate of Internal Taxes (DGII), which may include the retention of assets and bank accounts.

Can I apply for a Guatemalan passport abroad?

Yes, it is possible to apply for a Guatemalan passport at Guatemalan embassies or consulates abroad. You must meet the requirements established by the diplomatic representation and follow the corresponding application process.

What are the legal consequences of the crime of embezzlement in El Salvador?

Embezzlement can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves the misuse or illicit appropriation of public or private funds or resources to which one has access due to a position or position, which seeks to prevent and sanction to guarantee transparency, honesty and good use of the resources. economic resources.

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

Hoarding, which is the excessive retention or accumulation of basic consumer goods with the aim of generating shortages or increasing prices, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish hoarding. The competent authorities, such as the National Superintendency for the Defense of Socioeconomic Rights (SUNDDE), work to supervise and control prices and the supply of basic goods. If hoarding practices are detected, sanctions and measures can be imposed to guarantee equitable access and fair prices for consumer goods.

How is remote work or teleworking regulated in Guatemala, and what are the rights and responsibilities of workers and employers who participate in this type of work?

Remote work or teleworking in Guatemala has become a relevant issue in labor legislation. Labor regulations address remote work and establish rights and responsibilities for both employers and workers who perform their jobs remotely. These regulations seek to ensure that remote workers have adequate working conditions and protected rights. Clarity in labor standards regarding remote work ensures a fair and equitable work environment for those who participate in this modality.

What are the regulations related to the sale of health services in sales contracts in the Dominican Republic?

The sale of health services in the Dominican Republic is highly regulated by the Superintendency of Health and Occupational Risks (SISALRIL). Health care providers must comply with regulations related to quality, patient safety and medical practices. In sales contracts in this sector, the parties must consider these regulations and establish clauses to guarantee the legality and quality of the services provided, as well as the after-sales service conditions.

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