MERLIN VANESSA FLORES ALIENDRE - 15600XXX

Comprehensive Background check of Merlin Vanessa Flores Aliendre - 15600XXX

Nationality Venezuelan
National citizen document 15600XXX
Voter Precinct 27071
Report Available

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What measures are taken to prevent tax evasion in digital transactions and electronic commerce in Bolivia?

Bolivia can implement specific measures to prevent tax evasion in digital transactions and electronic commerce, adapting tax legislation to address the challenges associated with these forms of commerce.

What is the process to request the release of an embargo in Peru based on the prescription of the debt?

If the debt is statute-barred and the seizure is based on it, release can be requested by submitting an application to the corresponding judicial authority. In the request, the reasons and evidence must be provided to demonstrate that the debt has expired according to the established legal deadlines. The judicial authority will evaluate the request and issue a resolution to release the embargo if the statute of limitations of the debt is confirmed.

How are relationships with local stakeholders evaluated during the due diligence process, considering the importance of social acceptance in Bolivia?

The evaluation involves analyzing community relationships, collaborative projects and possible conflicts. Establishing effective communication channels, participating in local social initiatives, and proactively addressing community concerns are crucial practices to ensure social acceptance and build positive relationships in Bolivia.

How is the notification of the parties carried out in a judicial process in Peru?

Notices in Peru are made by legal means, such as written subpoenas or electronic notifications, to inform the parties.

What is the legal framework for the protection of the rights of people with disabilities in Ecuador?

In Ecuador, people with disabilities have fundamental rights protected by the Constitution and the Organic Law on Disabilities. These standards establish equal opportunities, social inclusion, accessibility and non-discrimination as fundamental principles to guarantee the rights of people with disabilities.

What is the legislation in Costa Rica that regulates the management of judicial files?

In Costa Rica, the legislation that regulates the management of judicial files includes the "Organic Law of the Judiciary" (Law No. 7333) and its regulations. These laws establish the procedures and regulations for the administration of judicial files, the preservation of legal documents and the accessibility of judicial information. In addition, the "Access to Public Information Law" (Law No. 8968) guarantees access to judicial files, as long as they are not subject to specific restrictions.

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