MIGLENDI ROSALBA SANABRIA ALVAREZ - 20121XXX

Comprehensive Background check of Miglendi Rosalba Sanabria Alvarez - 20121XXX

Nationality Venezuelan
National citizen document 20121XXX
Voter Precinct 48784
Report Available

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What is the role of conciliation in the resolution of tax disputes in Colombia?

Conciliation is an alternative mechanism to resolve tax disputes in Colombia. It allows the parties involved to reach an agreement through negotiations supervised by a conciliator. Conciliation can be an effective option for resolving disputes more quickly and less expensively than traditional court processes. However, it is not applicable to all situations, and it is important to evaluate the appropriateness of conciliation in each specific case. The DIAN facilitates conciliation processes to resolve tax disputes more efficiently.

How are risks related to waste management and environmental sustainability addressed in companies in the manufacturing sector in Peru?

In companies in the manufacturing sector in Peru, due diligence in waste management and environmental sustainability involves reviewing waste management practices, compliance with environmental regulations and recycling programs. Sustainable production processes, measures to reduce waste, and the company's contribution to the circular economy are analyzed.

What is the procedure to request judicial authorization for the change of guardian in Panama?

The procedure to request judicial authorization for the change of guardian in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of guardian and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

What are the rights of children in cases of de facto unions in Ecuador?

In cases of de facto unions, children have rights similar to those of children born in marriage. They have the right to filiation, shared parental authority of both parents and to receive adequate attention, care and education. The rights of children in de facto unions are protected by Ecuadorian legislation, always seeking their well-being.

What legislation exists to combat the crime of influence peddling in Guatemala?

In Guatemala, the crime of influence peddling is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or people who, abusing their position, obtain undue benefits or advantages for themselves or for third parties, affecting impartiality and transparency in the public service. The legislation seeks to prevent and punish influence peddling, promoting integrity and ethics in public administration.

Can I obtain an identity and electoral card if I am a foreigner and live in the Dominican Republic temporarily?

No, the identity and electoral card is exclusive for Dominican citizens. If you are a foreigner and live in the Dominican Republic temporarily, you must use your passport or another valid identification document from your country of origin.

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