RAIZA DEYANIRA TORRES MARCANO - 11025XXX

Comprehensive Background check of Raiza Deyanira Torres Marcano - 11025XXX

Nationality Venezuelan
National citizen document 11025XXX
Voter Precinct 39290
Report Available

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Can a taxpayer obtain a copy of their tax records in electronic format in Paraguay?

Yes, in Paraguay, taxpayers can obtain electronic copies of their tax records through the online services provided by the SET.

Are there tax amnesty programs in El Salvador that allow debtors to regularize their tax situation with reductions in interest and fines?

Yes, sometimes the tax authorities in El Salvador implement tax amnesty programs that give debtors the opportunity to regularize their tax situation with interest reductions and fines. These programs are temporary and have specific requirements.

Can a foreign citizen request his judicial records in Paraguay?

Yes, a foreign citizen can request their judicial records in Paraguay following the established process. This may be necessary for visa, residence or employment procedures in the country.

What is the role of a judge in a court file?

The judge oversees the process, makes decisions on legal issues, and may issue sentences or verdicts at the end.

What is the impact of corruption on citizen security and crime prevention in the Dominican Republic?

Corruption has a negative impact on citizen security and crime prevention in the Dominican Republic. When acts of corruption involve law enforcement officials, such as the police or the justice system, an environment of impunity is created that encourages the commission of crimes. Corruption can allow the protection of criminal groups, the obstruction of investigations and the distortion of justice. Furthermore, the lack of resources and mismanagement caused by corruption can weaken security institutions, making it difficult to prevent and efficiently respond to crime. The fight against corruption in the field of citizen security is essential to strengthen the rule of law, guarantee the protection of citizens and create a safe and peaceful environment.

How are cases of employees moving from one job to another addressed in terms of background checks?

Employees who change jobs may require new background checks from their new employer, even if they were previously performed.

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