NOHEMI ZADIER CORRO TOVAR - 18094XXX

Comprehensive Background check of Nohemi Zadier Corro Tovar - 18094XXX

Nationality Venezuelan
National citizen document 18094XXX
Voter Precinct 39454
Report Available

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What is the role of the Food Unit in cases of food debtors in Argentina?

The Food Unit in Argentina is a specialized organization that intervenes in cases of non-compliance with food obligations. Its main function is to coordinate actions to ensure compliance with alimony and protect the rights of beneficiaries. The Food Unit can work collaboratively with the judicial system and other government entities to ensure an effective response in cases of food debtors.

Can a taxpayer authorize a third party to act on his or her behalf in disputes related to tax records in Paraguay?

Yes, a taxpayer can authorize a third party, such as an attorney or accountant, to act on their behalf in disputes related to tax records.

What are the options to obtain a work visa in Spain in the field of gastronomy as a Bolivian?

Bolivians with experience in gastronomy can apply for a work visa in Spain. To do this, they will need a job offer from a restaurant or gastronomic establishment in Spain and meet the specific requirements of the sector. Coordinating with the employing entity, presenting proof of culinary skills and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval of the work visa in the field of gastronomy.

What measures are taken to prevent money laundering by PEPs in Peru?

To prevent money laundering by PEPs in Peru, financial controls are implemented, due diligence is required in financial transactions, and economic activity is closely monitored to detect suspicious movements of money.

What is the role of Social Assistance Reference Centers (CRAS) in Brazil in cases of domestic violence?

The Social Assistance Reference Centers (CRAS) in Brazil have an important role in the prevention and care of cases of domestic violence. They provide guidance, psychological support and legal advice to victims, as well as information about the resources and services available to help them overcome the situation of violence. In addition, they carry out awareness-raising and prevention actions in the community to promote healthy family relationships and prevent violence.

How is the destruction of electronic judicial records regulated in Panama when they are no longer necessary?

The destruction of electronic court records in Panama is usually subject to specific regulations that include criteria to determine when a document is no longer necessary.

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