NIURKA LILIBETH BARRIENTOS GONZALEZ - 19555XXX

Comprehensive Background check of Niurka Lilibeth Barrientos Gonzalez - 19555XXX

Nationality Venezuelan
National citizen document 19555XXX
Voter Precinct 2473
Report Available

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How is the process carried out to obtain the Social Rate in public services?

The Social Rate in public services, such as electricity and gas, is requested through the corresponding organizations, such as the National Social Security Administration (ANSES) or service provider companies. Requirements include meeting certain income criteria and submitting documentation to support financial status. Once the application is approved, you have access to reduced rates on basic services. It is important to periodically update the information to maintain the benefit.

How is the crime of tax evasion legally addressed in Argentina?

Tax evasion in Argentina is penalized by laws that seek to guarantee compliance with tax obligations. Financial penalties are imposed and, in serious cases, there may be prison sentences for those who fraudulently evade taxes.

What are the characteristics of the labor justice system in the Dominican Republic?

The labor justice system in the Dominican Republic focuses on resolving disputes related to employment and labor relations. It has specialized labor courts that handle cases of unjustified dismissals, wage claims, and other labor matters. The labor system has its own procedures and regulations that differ from other types of court cases

How is transparency ensured in public procurement processes in Costa Rica, and what are the sanctions for contractors who attempt to improperly influence these processes?

Transparency in public procurement processes in Costa Rica is ensured through mechanisms such as the publicity of the procedures, the participation of civil society and the application of objective evaluation criteria. Contractors who attempt to improperly influence may face serious sanctions, from fines to temporary or permanent disqualification from participating in contracting processes. These measures seek to preserve equity and integrity in public procurement.

What is the procedure to obtain a DNI for a person of legal age adopted in Argentina?

A person of legal age adopted in Argentina can obtain the DNI by starting the process at Renaper. You must present the adoption decree, the updated birth certificate and your previous document, if you have it. Established procedures for updating data will be followed.

What is the importance of financial education in the prevention of money laundering in the Dominican Republic?

Financial education plays an important role in preventing money laundering in the Dominican Republic by empowering people to identify and report suspicious activities. When the public understands the risks and consequences of money laundering, they are more likely to be alert to unusual transactions or suspicious behavior. Financial education can also help people make more informed and ethical financial decisions, decreasing the likelihood of engaging in money laundering activities without their knowledge. Therefore, promoting financial education is a key strategy to strengthen the prevention of money laundering in the Dominican Republic.

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