MARIANYELIS DE LOS ANGELES GARCIA PARRA - 20422XXX

Comprehensive Background check of Marianyelis De Los Angeles Garcia Parra - 20422XXX

Nationality Venezuelan
National citizen document 20422XXX
Voter Precinct 40010
Report Available

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What is the ethical perspective on the cultural impact of migration on receiving communities in Costa Rica?

The ethical perspective on the cultural impact of migration on receiving communities in Costa Rica requires considering respectful coexistence and valuing diversity. Multicultural ethics seeks to promote peaceful coexistence and enriching cultural exchange. Legislation must incorporate ethical approaches that foster intercultural understanding, avoid discrimination and celebrate the cultural contributions of migrants. It seeks to promote an ethical approach that recognizes the richness of cultural diversity and promotes harmony in host communities.

What is the impact of sanctions on contractors in Bolivia on the perception of corporate social responsibility and commitment to sustainable development?

The impact of sanctions on contractors in Bolivia on the perception of corporate social responsibility and commitment to sustainable development may include [describe the impact, for example: affecting the reputation and credibility of companies in matters of social and environmental responsibility , generate distrust in the fulfillment of commitments and sustainability policies, influence the perception of the business contribution to the social and economic well-being of the country, etc.].

Can employees seek damages in an employment lawsuit in the Dominican Republic?

Yes, employees can seek damages in an employment lawsuit in the Dominican Republic if they can demonstrate that they have suffered financial, emotional, or professional harm due to the violation of their employment rights.

What is the role of international agencies in supervising PEP's financial activities in Mexico?

International agencies, such as the Financial Action Task Force (FATF), provide guidance and regular assessments of the effectiveness of PEP regulations in Mexico, helping to maintain an international standard in the fight against money laundering and corruption. .

How is the Tax on the Transfer of Industrialized Goods and Services (ITBIS) calculated and applied in the sale of personal property in the Dominican Republic?

The ITBIS is calculated by applying a specific rate to the value of the good or service sold. The seller is responsible for collecting this tax and remitting it to the General Directorate of Internal Taxes (DGII). The ITBIS is important in movable property transactions and must be included in the total price paid by the buyer.

What is the legal treatment of testimonial evidence in the Paraguayan judicial system and how is its credibility evaluated?

The legal treatment of testimonial evidence in Paraguay is governed by the Civil and Commercial Procedure Code. Testimonial evidence is that provided by witnesses who provide oral testimony before the court. The credibility of witnesses is evaluated considering factors such as their impartiality, direct knowledge of the facts, consistency in their statements and the absence of ulterior motives. Attorneys can cross-examine witnesses and present additional evidence to support or challenge their testimony. The evaluation of testimonial evidence is the responsibility of the court, which evaluates the reliability and relevance of the testimonies to make informed decisions.

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