ROSAURA GARCIA DE PARADA - 11016XXX

Comprehensive Background check of Rosaura Garcia De Parada - 11016XXX

Nationality Venezuelan
National citizen document 11016XXX
Voter Precinct 48652
Report Available

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Legal measures and confidentiality procedures have been implemented to protect whistleblowers from retaliation in cases of contractor sanctions in Mexico. This encourages whistleblowing without fear of negative consequences.

How is the duplicate of the citizenship card processed in case of damage?

In case of deterioration of the citizenship card, the holder must go to the National Registry of Civil Status to process the duplicate. It is necessary to present the damaged ID card, complete an application form and pay the corresponding fee. The process guarantees that the citizen has a document in good condition that accurately reflects his or her identity.

What is the system of protection of the rights of farm workers in Mexico?

Mexico has a system to protect the rights of farm workers that seeks to guarantee fair working conditions, access to social security, decent housing, and promote their comprehensive development. Laws and programs have been implemented to protect their labor rights, improve their working conditions, and promote sustainable agriculture.

What are the types of cases that can be carried out in the Dominican Republic judicial system?

The Dominican Republic judicial system handles a wide range of cases, including civil, criminal, labor, commercial, family matters, and more. Each type of case has its own specialized procedures and courts for resolution.

What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of terrorist financing?

The registry of non-profit entities in Guatemala is a mechanism that allows non-profit organizations to be identified and monitored. This has relevance in preventing terrorist financing by ensuring that these entities are not used as a front to channel funds towards terrorist activities.

How are international transactions and income taxes for private companies regulated in Paraguay?

International transactions and income taxes for private companies in Paraguay are likely regulated by specific regulations. These regulations can address issues such as transfer pricing, taxation of income generated abroad, and other aspects related to international operations. It is vital that companies understand these regulations to ensure international tax compliance and avoid conflicts with the Paraguayan tax authority.

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