MARIEL ELIZABETH CALDERA ARTEAGA - 12109XXX

Comprehensive Background check of Mariel Elizabeth Caldera Arteaga - 12109XXX

Nationality Venezuelan
National citizen document 12109XXX
Voter Precinct 19930
Report Available

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What is the relationship between tax history and corporate social responsibility in Bolivia?

company's tax history can be linked to its corporate social responsibility (CSR) in Bolivia, as proper tax compliance is considered an important part of a company's ethical and responsible conduct in society. Companies that maintain a positive tax record and comply with their tax obligations are generally perceived as more socially responsible and committed to the sustainable development of the country. Conversely, companies with negative tax records, such as tax evasion or non-compliance with tax obligations, may be seen as irresponsible and unethical, which can affect their reputation and relationships with the community, customers, suppliers and other stakeholders. . Therefore, it is important for companies in Bolivia to consider tax compliance as an integral part of their corporate social responsibility strategy and work towards maintaining a positive tax record as part of their commitment to sustainable development and good corporate citizenship.

How is identity verified when accessing online legal advice services in Argentina?

In online legal advice services, identity validation may require the presentation of the DNI, verification of the address and confirmation of the legal status of the applicant. These protocols ensure that legal advice services are provided in a secure and confidential manner.

How is the status of the property determined at the end of the contract in Argentina?

The condition of the property at the end of the contract is determined by a joint inspection between the landlord and tenant, recording any damage or changes since the initial handover.

What information is not included in a criminal record report in Peru?

criminal history report in Peru does not include information about sealed or expunged court records. Additionally, certain information related to crimes committed by minors is generally not included in a criminal history report. The purpose of not including this information is to protect privacy and ensure that individuals have the opportunity to rehabilitate and reintegrate into society.

What is the process of notifying the debtor in case of seizure in Chile?

The debtor must be properly notified of the lawsuit and the garnishment process, and given the opportunity to defend and respond legally.

What is the identity validation process in accessing preschool education services in the Dominican Republic?

When accessing preschool education services in the Dominican Republic, identity validation is carried out through the presentation of valid identification documents by parents or legal guardians when enrolling children in preschools or early education centers. Additionally, additional documents, such as immunization records and birth certificates, may be required to verify student identity and eligibility. Accurate identification is essential in preschool education

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