RAYMOND DANIEL BARRIOS CANELONES - 22285XXX

Comprehensive Background check of Raymond Daniel Barrios Canelones - 22285XXX

Nationality Venezuelan
National citizen document 22285XXX
Voter Precinct 9756
Report Available

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What sanctions exist for failure to comply with judicial measures in Paraguay, such as restraining orders?

Failure to comply with court measures, such as restraining orders, may result in legal sanctions, such as fines or imprisonment, as determined by the court.

What regulations apply to the conservation of documents related to tax records in Paraguay?

The regulations on the conservation of tax documents are established in Law No. 2421/2004 and its amendments, which establish the conservation periods.

Are there limits on the retroactivity of alimony in Ecuador?

In Ecuador, the retroactivity of alimony may have limits, and is generally established from the date the claim is filed. However, the court may consider special circumstances and roll back payments if it deems it necessary to ensure the protection of the beneficiary's rights.

How can I request an authorization to carry out sport fishing activities in the Dominican Republic?

To request authorization to carry out sport fishing activities in the Dominican Republic, you must contact the General Directorate of Fisheries and Aquaculture. You must submit an application that includes detailed information about the sport fishing activity, fishing locations, target species, among others. In addition, you must comply with the regulations and provisions established for sport fishing and obtain the corresponding authorization.

What is the relationship between Law No. 5777/16 "On the Fight against Discrimination" and regulatory compliance, and how does this law contribute to preventing discrimination in the labor and social sphere in Paraguay?

Law No. 5777/16 "On the Fight against Discrimination" is directly related to regulatory compliance when addressing the prevention of discrimination in Paraguay. This law has a significant impact on the labor and social sphere by prohibiting discrimination on various grounds, including race, gender, sexual orientation and others. Companies must comply with this law by establishing internal policies that promote equality and prevent discrimination. Its focus is to ensure that companies respect the rights of all people and contribute to building an inclusive work and social environment.

What restrictions exist for the use of judicial records in Panama?

Judicial records in Panama can only be used for legitimate and specific purposes, such as personnel selection processes, immigration procedures, etc. Its use for illegitimate or discriminatory purposes is prohibited and may lead to legal sanctions.

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