MINERVA ALICIA DE LORA VASQUEZ - 20980XXX

Comprehensive Background check of Minerva Alicia De Lora Vasquez - 20980XXX

Nationality Venezuelan
National citizen document 20980XXX
Voter Precinct 17960
Report Available

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Can a company share the results of a background check with third parties in Mexico?

In general, companies must keep the results of a background check in Mexico confidential and not share them with third parties without the candidate's consent. Sharing this information without authorization may violate personal data protection laws and lead to sanctions. It is important that companies have clear policies on the privacy of verification data and only share information when necessary and legal.

What is the process of applying for a J-1 Visa for cultural exchange in the United States as a Guatemalan?

The process of applying for a J-1 Cultural Exchange Visa in the United States as a Guatemalan involves being accepted into a sponsored exchange program. Applicants must receive a DS-2019 from the sponsor, complete Form DS-160, schedule an interview at the U.S. Embassy, and meet other requirements. The J-1 Visa is designed to promote educational and cultural exchange.

What rights does a maintenance debtor have regarding the modification of alimony in the event of a change of job or income?

maintenance debtor has the right to request modification of alimony if he changes jobs or his income is significantly affected. You must notify the court and the beneficiary of these changes and present evidence of the new financial situation. The court will consider the evidence before making a decision.

What does the principle of equality imply in Colombia?

The principle of equality in Colombia implies that all people are equal before the law and must receive the same treatment and protection of their rights, without any discrimination. This principle seeks to eliminate any form of discrimination and promote inclusion and equity in society.

Is there a reward or recognition system for exposed people in Paraguay that demonstrates a high level of integrity and ethics in the performance of their duties?

Yes, a reward or recognition system is established in Paraguay for exposed people who demonstrate a high level of integrity and ethics, encouraging exemplary practices and promoting a culture of compliance.

How are tax refunds handled in Colombia?

Tax refunds in Colombia may arise when overpayments have been made or when certain tax credits are applied. It is crucial to follow the procedures established by the DIAN to properly request and obtain returns. Accurate documentation and compliance with requirements are essential in this process. Professional advice can help streamline the process and ensure tax refunds are obtained effectively.

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