RAQUEL ALEJANDRA GONZALEZ PEREZ - 25265XXX

Comprehensive Background check of Raquel Alejandra Gonzalez Perez - 25265XXX

Nationality Venezuelan
National citizen document 25265XXX
Voter Precinct 40712
Report Available

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What is the tax audit process in Guatemala in cases of evasion of support obligations?

The tax audit process in Guatemala in cases of evasion of support obligations involves a detailed review of financial records related to alimony. Tax authorities may conduct audits to ensure compliance with tax obligations associated with support.

What measures are taken to strengthen the independence and impartiality of the judiciary in the investigation and prosecution of corruption cases related to Politically Exposed Persons in Panama?

Various measures are taken to strengthen the independence and impartiality of the judiciary in the investigation and prosecution of corruption cases related to PEPs in Panama. These measures include the transparency and merit-based selection of judges, the protection of their independence from external influences, training on issues of corruption and judicial ethics, and the promotion of standards of ethical conduct in the performance of their duties.

How is labor conciliation handled in cases of conflicts between employers and employees in Ecuador?

Labor conciliation in Ecuador is an alternative process to resolve conflicts between employers and employees, involving third parties to facilitate agreements without resorting to judicial processes.

What is the legislation regarding child support in cases of children with disabilities in Costa Rica?

The legislation in Costa Rica addresses child support in cases of children with disabilities. Parents have the responsibility to provide financial support to their children with disabilities, even after they reach the age of majority. Courts may determine the amount of child support based on the needs of the child and the parent's ability to provide support. The legislation seeks to ensure that children with disabilities receive the necessary care and support throughout their lives.

How is collaboration promoted between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to PEP?

Collaboration between Bolivia and international organizations in training and capacity development to strengthen the fight against corruption linked to Politically Exposed Persons (PEP) is promoted through technical cooperation agreements. Joint workshops, expert exchanges and assistance programs contribute to improving practices and institutional capacity in the prevention and detection of corruption.

What is the procedure to request a leave due to the death of a family member in Bolivia?

The procedure for requesting leave due to the death of a family member in Bolivia involves notifying the employer of the death and submitting the required documentation, which may include a copy of the death certificate and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant death leave in accordance with the provisions of labor legislation and the company's internal regulations.

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