OLISNEY LOURDES CHACIN ESPINA - 14525XXX

Comprehensive Background check of Olisney Lourdes Chacin Espina - 14525XXX

Nationality Venezuelan
National citizen document 14525XXX
Voter Precinct 60120
Report Available

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Can I request the return of seized assets if the debt has been paid in full in Colombia?

Yes, if you have paid the debt in full, you can request the return of the assets seized in Colombia. You must present documentary evidence that demonstrates that the debt has been canceled and that there are no outstanding obligations. The court will evaluate the request and, if the requirements are met, order the return of the seized assets.

What is the frequency and scope of tax audits performed by the executive branch in El Salvador to verify tax compliance?

Conducts periodic and selective audits to control tax compliance and detect possible irregularities in tax returns.

What are the sanctions for institutions that fail to meet deadlines in resolving administrative procedures in Costa Rica?

Institutions that fail to meet deadlines in resolving administrative procedures in Costa Rica may be subject to sanctions, including warnings, fines, and the obligation to compensate the applicant for damages. The General Law of Public Administration establishes the measures that can be taken in case of unjustified delays in the resolution of procedures.

How are background checks handled for employees who have worked in multinational companies in Colombia?

For employees with experience in multinational companies, verifications may include coordination with international services and employment background checks in different locations. This ensures that the experience gained is consistent and relevant to the new role.

What actions are being taken to promote the protection of the rights of domestic workers in Mexico?

Actions are being implemented to promote the protection of the rights of domestic workers in Mexico, such as the promulgation of specific laws and regulations, the regularization and formalization of domestic employment, raising awareness about labor rights and decent working conditions, and promoting safety. social security and access to health services, and the prevention of labor abuse and exploitation.

What are the financing options available for sustainable construction industry development projects in Honduras?

In Honduras, there are financing options for development projects in the sustainable construction industry. These options include loans and lines of credit offered by financial institutions that specialize in sustainable financing, government programs to support sustainable construction, collaborations with private investors and companies in the sustainable construction sector, and investment funds focused on green construction. . Additionally, tax incentives and additional benefits can be obtained for projects that meet internationally recognized sustainable construction standards.

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