NATALY DEL VALLE CRESPO PORTILLO - 17093XXX

Comprehensive Background check of Nataly Del Valle Crespo Portillo - 17093XXX

Nationality Venezuelan
National citizen document 17093XXX
Voter Precinct 55170
Report Available

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The protection of children and adolescents in Paraguay is based on a specific legal framework that seeks to guarantee the rights of children and adolescents. Crimes related to the exploitation of minors are punished in accordance with these laws, establishing protection measures and sanctions for those who perpetrate such crimes. Paraguay works to promote a safe and healthy environment for minors, applying legal measures to prevent and punish any form of child exploitation.

What is the role of accountants and tax professionals in Costa Rica in advising taxpayers to comply with their tax obligations?

Accountants and tax professionals in Costa Rica play a crucial role in advising taxpayers to comply with their tax obligations. They provide guidance on the correct presentation of returns, interpretation of tax laws and optimization of tax benefits, contributing to compliance and transparency in tax management.

What is the impact of background checks on international labor mobility to and from Colombia?

International verification can be more complex, involving coordination with foreign agencies. Labor mobility is facilitated when regulations are met and the validity of background information is guaranteed.

How are disciplinary records handled in the Colombian public sector contracting process?

In the public sector, background checks are essential, and disciplinary records can influence suitability for public office, where a high ethical standard is expected.

Can I request a judicial record certificate in Panama if I have a criminal case in progress?

Yes, it is possible to request a judicial record certificate in Panama even if you have a criminal case in progress. The certificate will reflect the existence of the criminal process in progress and the lack of a final resolution. It is important to keep in mind that the existence of ongoing criminal proceedings may have implications for certain procedures, such as applying for employment or obtaining visas.

What is the role of mediation and conciliation in the Paraguayan criminal system?

Mediation and conciliation have a role in the Paraguayan criminal system as alternative conflict resolution mechanisms. In certain cases, amicable dispute resolution is promoted through mediation, thus avoiding a judicial process. These methods seek to repair damage, reconcile and reduce the procedural burden. The legislation contemplates the possibility of using mediation and conciliation as options to resolve criminal conflicts, always respecting the principles of voluntariness and equity between the parties involved.

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