MARLENE DAS FAIAS FIGUEIRA - 12617XXX

Comprehensive Background check of Marlene Das Faias Figueira - 12617XXX

Nationality Venezuelan
National citizen document 12617XXX
Voter Precinct 3413
Report Available

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What is the tax debt notification procedure in Paraguay?

The SET notifies taxpayers of their tax debts through formal communications and may use various means, such as letters and electronic notifications.

Does the State in El Salvador promote the creation of ethical commissions that supervise personnel selection processes in companies?

Yes, there may be initiatives that encourage the creation of ethical commissions to supervise selection processes and prevent discriminatory or unfair practices.

Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to complete retirement procedures?

If you have been convicted in another country and wish to complete retirement procedures in Costa Rica, you may be required to provide information about your judicial record as part of the process. You should contact the institution in charge of social security in Costa Rica, such as the Costa Rican Social Security Fund (CCSS), to obtain precise information about the requirements and procedures applicable to your specific situation.

What measures have been implemented in Ecuador to strengthen international cooperation in the fight against money laundering?

In Ecuador, various measures have been implemented to strengthen international cooperation in the fight against money laundering. These include the signing and ratification of international treaties, bilateral and multilateral cooperation agreements on the prevention of money laundering. In addition, the exchange of information with other jurisdictions is promoted, effective communication channels are established and participation in international and regional organizations dedicated to the fight against money laundering, such as the Financial Action Task Force (FATF) and GAFILAT.

What is the importance of providing community leadership opportunities for Dominican employees in the United States?

Providing community leadership opportunities can strengthen Dominican employees' connection to their community, develop their leadership skills, and promote their professional and personal development.

How is gender violence addressed in Ecuadorian legislation?

There are specific laws that address gender violence, with sanctions and protective measures to prevent and punish this type of behavior.

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