PABLO JOSE FARIAS MARIÑO - 6493XXX

Comprehensive Background check of Pablo Jose Farias Mariño - 6493XXX

Nationality Venezuelan
National citizen document 6493XXX
Voter Precinct 4386
Report Available

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How is transparency promoted in the management of tax records and what actions are taken to ensure that the information is used ethically?

The promotion of transparency in the management of tax records is carried out through practices that ensure the ethical use of information. The ANIP establishes clear regulations on the management of tax information and guarantees their strict application. The disclosure of information is limited to what is provided by law and focuses on guaranteeing tax inspection and compliance. In addition, transparency is promoted through accountability and the publication of reports that describe the management of tax records in a clear and accessible way for taxpayers. Ethics in the management of information is essential to maintain confidence in the tax system.

What is an embargo and when is it used in Guatemala?

Seizure in Guatemala is a legal measure that involves the immobilization and retention of a debtor's assets to guarantee compliance with a debt. It is used when a creditor obtains a favorable ruling in a judicial process that authorizes the seizure as a measure to satisfy the outstanding debt.

What is the ethics evaluation process in the contracting of shipbuilding services in maritime projects in Ecuador?

The ethics evaluation process in the contracting of shipbuilding services in maritime projects in Ecuador involves the review of maritime safety standards, verification of the ethical background of shipyards, and supervision of environmentally friendly practices. Shipbuilding contractors must comply with ethical regulations to ensure safety and sustainability in maritime projects.

Can you give details about your last membership in a club or association in Ecuador?

My last membership in a club or association was in [Name of Club or Association] until [Membership End Date].

What are the rights of children in cases of parental divorce in Costa Rica?

In cases of parental divorce in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.

What are the advantages and disadvantages of resolving a labor claim through an out-of-court agreement in Bolivia?

Resolving a labor claim through an out-of-court agreement in Bolivia has advantages such as speed and lower cost compared to a complete judicial process, as well as flexibility in agreed terms and conditions. However, it can have disadvantages such as the risk of non-compliance with the agreement and the waiver of a court ruling that establishes legal precedent. It is important to evaluate these advantages and disadvantages with legal advice before making a decision.

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