ROSALIA DE JESUS DIAZ - 4798XXX

Comprehensive Background check of Rosalia De Jesus Diaz - 4798XXX

Nationality Venezuelan
National citizen document 4798XXX
Voter Precinct 38140
Report Available

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What is testamentary guardianship and how is it established in Brazil?

Testamentary guardianship in Brazil is one that is established through a testamentary disposition of the guardian, that is, through a will in which a person is designated as guardian of a minor or incapacitated person in the event of the death of the parents or legal guardians. For testamentary guardianship to be valid, it must meet the formal requirements established by law, and the appointed guardian must expressly accept the guardianship. In the event of a discrepancy between the testamentary will and the best interests of the minor, the judge may revoke the testamentary guardianship and appoint a suitable guardian.

How is verification incorporated into risk lists in the supply chain of food products in Ecuador to guarantee food safety?

In the supply chain of food products in Ecuador, verification in risk lists is incorporated to guarantee food safety. Food companies must verify that suppliers and distributors are not on risk lists linked to practices that may affect the quality and safety of food. Verification contributes to consumer confidence and compliance with international standards in food safety...

How do Bolivian companies in the food and beverage sector apply risk list verification to guarantee food quality and safety, as well as compliance with international regulations?

In the food and beverage sector in Bolivia, companies apply verification on risk lists to guarantee food quality and safety. They carry out periodic audits of suppliers, implement international food safety standards and comply with specific regulations to ensure that their products meet the highest quality standards, avoiding associations with entities that may compromise food safety.

Can companies be sanctioned for non-compliance with tax regulations in Paraguay?

Yes, companies can be sanctioned for non-compliance with tax regulations in Paraguay. The Undersecretariat of State for Taxation (SET) is the entity in charge of supervising compliance with tax obligations. Failure to comply with tax obligations may result in financial sanctions, fines and other punitive measures. Complying with tax regulations is essential to avoid legal consequences and maintain a good business reputation.

Can a candidate be rejected in a selection process due to their sexual orientation?

No, sexual orientation cannot be a reason for discrimination in the selection process, since it is protected by Law 3 of 2008.

What is the difference between preventive detention and house arrest in Brazil?

Preventive detention is applied as a precautionary measure during the criminal process to ensure the effectiveness of the investigation or prevent the escape of the accused, while house arrest allows the convicted person to serve his sentence at home under certain conditions, as an alternative to ordinary prison. , especially in cases of people with serious illnesses, pregnant women or nursing mothers.

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