NAYRIM MARGARITA QUIJADA JIMENEZ - 10713XXX

Comprehensive Background check of Nayrim Margarita Quijada Jimenez - 10713XXX

Nationality Venezuelan
National citizen document 10713XXX
Voter Precinct 32401
Report Available

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What government entities supervise regulatory compliance in the workplace in El Salvador?

The Ministry of Labor and Social Security and other employment-related entities supervise compliance with labor and social security laws.

What is the process to request the expungement of criminal records in Mexico after serving a sentence?

The process for requesting expungement of criminal records in Mexico after serving a sentence may vary by jurisdiction and local law. Generally, it involves submitting an application to the competent authority, providing documentation to support rehabilitation and compliance with legal requirements. The authority will review the request and decide whether to delete or modify the record. It is advisable to seek legal advice to guide the process, as the requirements and procedures can be complex.

Are there specific provisions in Paraguay for the protection of children's rights in cases of maintenance obligations?

Yes, in Paraguay, there are specific provisions that seek to protect the rights of children in cases of child support obligations, ensuring their well-being and development.

How are penalties for non-compliance determined in Bolivia?

Penalties for non-compliance are determined in accordance with clause [Clause Number], specifying the nature of the penalties and the criteria for their application in the event that one of the parties does not comply with its obligations. These penalties seek to deter non-compliance and compensate the injured party in Bolivia.

How is the exchange of information between the General Directorate of Revenue (DGI) and other government entities in relation to tax debtors in Panama legally regulated?

The exchange of information between the DGI and other government entities in relation to tax debtors is legally regulated. Panamanian legislation establishes the protocols and requirements to guarantee the confidentiality and legality of this exchange. Collaboration between government entities is essential to strengthen the effectiveness of actions against tax evasion and guarantee the integrity of the tax system.

How are dismissal situations for just cause regulated in Colombia and what are the criteria that must be met?

Dismissal for just cause in Colombia is regulated and must be based on specific criteria. Employers must demonstrate that there are valid reasons, such as serious breaches by the employee. It is essential to follow fair procedures and properly document the reasons to avoid legal disputes.

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