MARIBEL JOSEFINA VILCHEZ VALBUENA - 16847XXX

Comprehensive Background check of Maribel Josefina Vilchez Valbuena - 16847XXX

Nationality Venezuelan
National citizen document 16847XXX
Voter Precinct 28181
Report Available

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What obligations do employers have regarding the withholding and payment of taxes on workers' income in Guatemala?

Employers in Guatemala have the obligation to withhold and pay taxes on workers' income. This involves calculating and withholding income tax from employees' salaries and remitting it to the tax authority. Failure to meet these obligations may result in legal and financial penalties for employers. Workers are also required to file their annual tax returns.

What is the validity of the Private Security Card in Colombia?

The Private Security Card in Colombia is valid for three years, and must be renewed upon expiration.

How is the identity verification of a person carried out in Paraguay, and what entities are authorized to carry out this process?

Identity verification in Paraguay is carried out through the General Directorate of Civil Status Registry. Entities authorized to carry out this process may include government institutions and organizations authorized by law. Identity verification is crucial to ensure the authenticity of personal information and prevent misuse of identities.

How can I obtain a certificate of non-affiliation to Social Security in Ecuador?

To obtain a certificate of non-affiliation to Social Security in Ecuador, you must go to the Ecuadorian Institute of Social Security (IESS) and submit an application. You must provide documents that support your situation, such as certificates of work, self-employment or independent economic activity, and an affidavit that you are not affiliated with the IESS. The IESS will evaluate the request and issue the corresponding certificate.

What rights do people detained in Paraguay have during the judicial process, including preventive detention?

People detained in Paraguay have rights, such as the right to be informed of the reasons for their detention, the right to a fair trial, and the right to be treated with dignity and respect.

How is terrorist financing related to organ trafficking addressed in Paraguay?

Paraguay addresses the financing of terrorism related to organ trafficking through specific regulations, collaborating with international organizations and strengthening measures to prevent the misuse of funds generated by illicit activities in this area.

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