MERGERIS DANIELA BASANTA AVILEZ - 17381XXX

Comprehensive Background check of Mergeris Daniela Basanta Avilez - 17381XXX

Nationality Venezuelan
National citizen document 17381XXX
Voter Precinct 14039
Report Available

Recommended articles

How are background checks managed in high-urgency hiring situations in Colombia?

In urgent situations, background checks are carried out efficiently without compromising quality. Agile processes are established that allow a rapid evaluation of the information necessary to make informed decisions in the dynamic Colombian labor market.

What are the rights of people in situations of political violence in Guatemala?

People in situations of political violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, personal integrity, freedom of expression, political participation, justice, comprehensive reparation and protection against violence and political persecution.

How are long-standing tax debts handled in Colombia?

Long-standing tax debts in Colombia may require strategic approaches to management. Taxpayers can negotiate with the DIAN to establish structured payment plans and take advantage of interest forgiveness programs. In some cases, conciliation may be an option to resolve disputes and reach agreements. It is crucial to address debt proactively, seek collaborative solutions and, when necessary, seek legal advice to find the best strategy to reduce debt and regularize the tax situation.

What is "Money Laundering" and how can it affect tax debtors in Argentina?

Money Laundering is a program that allows taxpayers to regularize undeclared assets. It can affect debtors, since it offers the opportunity to regularize their tax situation.

What is family mediation and how is it applied in El Salvador?

Family mediation is a process in which a neutral mediator helps the parties involved in a family conflict reach mutually acceptable agreements. In El Salvador, family mediation is used as an alternative to litigation in cases of divorce, custody, visitation, and other family matters. It seeks to promote communication, understanding and consensual decision-making.

How are child support orders executed in Panama?

Child support orders in Panama are enforced through various mechanisms, such as garnishments, wage withholdings, and other coercive measures that the court may implement to ensure compliance with the obligation.

Other profiles similar to Mergeris Daniela Basanta Avilez