SAMUEL ELIAS ROA - 4957XXX

Comprehensive Background check of Samuel Elias Roa - 4957XXX

Nationality Venezuelan
National citizen document 4957XXX
Voter Precinct 13290
Report Available

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How are background checks handled for quality management roles in manufacturing companies in Colombia?

For quality management roles in manufacturing companies, verifications may include review of quality control experience, certifications in quality regulations, and work history in functions related to quality management. This ensures that staff have the necessary skills to maintain quality standards in production.

What is the deadline for a debtor to submit a request for review of the valuation of seized assets in the Dominican Republic?

The deadline for a debtor to file a request for review of the valuation of seized assets in the Dominican Republic is generally established by the court and must be respected to ensure an efficient review process.

Can property that is being used as a cultural or artistic space in Brazil be seized?

In Brazil, a property that is being used as a cultural or artistic space can be protected and not seized. These spaces include theaters, art galleries, museums and other places dedicated to the promotion and dissemination of culture and the arts. They are protected by laws and regulations that safeguard their function and cultural value, preventing their seizure to satisfy other debts.

What is the role of Social Assistance Reference Centers (CRAS) in Brazil in cases of domestic violence?

The Social Assistance Reference Centers (CRAS) in Brazil have an important role in the prevention and care of cases of domestic violence. They provide guidance, psychological support and legal advice to victims, as well as information about the resources and services available to help them overcome the situation of violence. In addition, they carry out awareness-raising and prevention actions in the community to promote healthy family relationships and prevent violence.

What is the deadline to request the restitution of assets in cases of separation or divorce in Peru?

The deadline to request the restitution of assets in cases of separation or divorce in Peru is five years from the date of the de facto separation or the divorce decree. This period may vary depending on the circumstances of the case and the nature of the assets involved.

How can I obtain a certificate of not being a debtor of tax obligations in Ecuador?

To obtain a certificate of not being a debtor of tax obligations in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application. You must comply with your tax obligations, such as paying taxes and filing returns, and have no outstanding debts with the SRI. If you meet the requirements, the SRI will issue the certificate of not being a debtor of tax obligations.

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