MIRIELVIS CAROLINA ACOSTA VAYUREL - 20942XXX

Comprehensive Background check of Mirielvis Carolina Acosta Vayurel - 20942XXX

Nationality Venezuelan
National citizen document 20942XXX
Voter Precinct 31140
Report Available

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What are the legal provisions for the adoption of minors in cases of biological parents with a history of multiple divorces in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of multiple divorces in Guatemala seek to protect the well-being of the child. The emotional and economic stability of the adopters is evaluated, guaranteeing a safe and supportive family environment.

How are money laundering prevention activities monitored and evaluated in El Salvador?

The competent authorities carry out periodic inspections and evaluations to ensure compliance with regulations and the effectiveness of preventive measures.

What protections exist for the right to non-discrimination based on gender identity and sexual orientation in Costa Rica?

The right to non-discrimination based on gender identity and sexual orientation in Costa Rica implies the protection and respect of the rights of all people, regardless of their gender identity or sexual orientation. It seeks to guarantee equal treatment, the recognition and appreciation of gender and sexual diversity, access to adequate health services, the non-criminalization of LGBTIQ+ people and protection against any form of discrimination based on gender identity or sexual orientation. In Costa Rica, there have been important legal and social advances to recognize and protect the rights of LGBTIQ+ people, promoting equal rights and non-discrimination in all areas of life.

What are the consequences of not carrying the Identity Card in Honduras?

Not carrying the Identity Card in Honduras can cause difficulties when carrying out procedures, identifying yourself in public or private institutions, or when being required by authorities. It is recommended to always carry this document with you.

Do Salvadoran laws establish specific responsibilities for company directors regarding regulatory compliance?

Yes, responsibilities are established for managers, who must guarantee compliance with regulations in their companies.

What is the process to challenge a tax determination in Costa Rica in case of disagreement?

In case of disagreement with a tax determination in Costa Rica, taxpayers can challenge it by filing an appeal or appeal before the General Directorate of Taxation. They must provide arguments and evidence to support their position. The DGTD will review the challenge and issue a decision, which may confirm, modify or annul the challenged tax determination.

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