MARINET FABIOLA STHORMES OHEP - 13025XXX

Comprehensive Background check of Marinet Fabiola Sthormes Ohep - 13025XXX

Nationality Venezuelan
National citizen document 13025XXX
Voter Precinct 58930
Report Available

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Are there specific provisions for transactions of intangible assets between related entities in Paraguay?

Yes, there may be specific provisions for intangible asset transactions between related entities, ensuring that such transactions are carried out at market prices and avoiding base erosion.

What is the process for requesting protection measures for victims of gender violence in the workplace in Chile?

The process of requesting protection measures for victims of gender violence in the workplace in Chile seeks to guarantee a safe environment in the workplace, including disciplinary measures and support for victims.

How are child custody dispute cases resolved when there is a change of international residence?

In cases of child custody disputes with a change of international residence, international treaties and the Hague Convention apply. Paraguayan courts collaborate with foreign authorities to determine jurisdiction and resolve the dispute.

How is flexible working hours regulated in Colombia and what are the benefits for employees and employers?

Flexible working hours in Colombia can be regulated through agreements between employers and employees. This allows work schedules to be adjusted to suit the needs of both parties. Benefits include greater flexibility for employees and the ability to improve work-life balance. It is important to formalize these agreements correctly to avoid legal problems.

How is the government financed in the Dominican Republic?

The Dominican government is financed primarily through tax collection. Direct and indirect taxes, such as income tax, value added tax, and property taxes, contribute to tax revenue. Additionally, the government can obtain financing through international loans and bond issuance.

How is background checks handled in situations where records are difficult to obtain or have been destroyed, such as in cases of natural disasters?

In situations where records are difficult to obtain or have been destroyed, such as in cases of natural disasters, background checks can be a challenge. In these cases, it is important to document the difficulty or inability to obtain records and do so in a transparent manner. Additionally, alternative records, such as witness testimony or affidavits, may be sought to support the required information. The cooperation of the parties involved, such as educational institutions or previous employers, is essential to overcome these challenges.

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