PAOLA PATRICIA PUCHE NEGRETTE - 19987XXX

Comprehensive Background check of Paola Patricia Puche Negrette - 19987XXX

Nationality Venezuelan
National citizen document 19987XXX
Voter Precinct 60532
Report Available

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What are the necessary procedures to request a certificate of origin of merchandise in Venezuela?

To request a certificate of origin of merchandise in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and provide the required documents, such as the commercial invoice, certificates of origin, among others. The SENIAT will verify the origin of the goods and issue the corresponding proof of origin. It is important to consult with the SENIAT to obtain precise information about the requirements and the specific procedure.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of gender violence in dating?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination and gender violence in dating. The prevention and eradication of violence in relationships is promoted, as well as respect for the autonomy and dignity of women. Measures are implemented to raise awareness and educate about healthy relationships, prevent gender violence in dating, and provide support and protection to women who suffer from it.

How can logistics companies in Argentina address disciplinary records when hiring drivers and operational staff?

Logistics companies in Argentina can address disciplinary records in the hiring of drivers and operational staff by implementing selection policies that balance safety with rehabilitation opportunities. The assessment must be relevant to job responsibilities and comply with safety regulations in the sector.

What measures must be taken to guarantee the privacy of personal data in compliance with regulations in the Dominican Republic?

To ensure the privacy of personal data in regulatory compliance in the Dominican Republic, companies must comply with Law No. 172-13 on the Protection of Personal Data and establish robust and secure privacy policies.

What is the role of the Ministry of Housing in the Dominican Republic?

The main objective of the Ministry of Housing is to promote access to decent and adequate housing in the Dominican Republic. Its main function is to formulate policies and programs that encourage the construction and improvement of housing, the regularization of land tenure, and the promotion of housing solutions for vulnerable sectors. The ministry is responsible for promoting social housing programs, regulating the construction industry, urban planning and promoting sustainable housing and urban development.

How are seizures managed in cases of debtors who are in bankruptcy proceedings in Paraguay?

When debtors are in bankruptcy proceedings, the seizure process may be managed differently in Paraguay. Bankruptcy law may establish specific rules for the distribution of assets and the treatment of creditors in bankruptcy cases. It is crucial to understand how bankruptcy proceedings and seizures are interrelated, as this can affect the priority of creditors and the fate of the debtor's assets. Parties involved in seizures related to bankruptcy proceedings should take these legal considerations into account to ensure proper debt and asset management.

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