SANDRA PATRICIA MEDRANO GARCIA - 17465XXX

Comprehensive Background check of Sandra Patricia Medrano Garcia - 17465XXX

Nationality Venezuelan
National citizen document 17465XXX
Voter Precinct 48443
Report Available

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How is the training and education of workers addressed in Paraguayan labor legislation?

Labor legislation in Paraguay contemplates the training and education of workers, establishing provisions to promote professional development.

What are the tax regulations for international transactions in the Dominican Republic?

International transactions in the Dominican Republic are subject to specific tax regulations. Companies that carry out commercial or financial transactions with foreign entities must comply with withholding regulations, tax filing and other requirements. Additionally, there are double tax treaties that may affect the taxation of international income. It is important to consult tax advisors and be aware of international tax regulations when conducting international transactions in the country.

What is exclusive custody in Chile?

Exclusive custody in Chile is a form of custody in which one of the parents is designated as the sole person responsible for the care and upbringing of the children. The other parent may have visitation rights, but does not share responsibility for custody.

Can I use my identity card and electoral card as an identification document to carry out legal procedures in the Dominican Republic?

Yes, the identity and electoral card is a valid identification document to carry out legal procedures in the Dominican Republic, such as signing contracts, notarial procedures, among others.

Are there specific regulations for the protection of online consumer rights in Paraguay?

Yes, in Paraguay there are specific regulations for the protection of online consumer rights. Law No. 4868/13 establishes provisions on electronic commerce and consumer protection in online transactions, guaranteeing transparency, the right to information and security in electronic transactions. These regulations seek to protect the rights of consumers in the digital environment and ensure a safe and reliable experience.

How is transparency ensured in donations and financing to non-profit organizations in Peru to prevent misuse of funds?

Transparency in donations and financing to non-profit organizations in Peru is ensured through specific regulations. NGOs are subject to disclosure requirements, and measures are implemented to verify the legality and legitimacy of funds received. Active supervision and collaboration with these organizations helps prevent the misuse of funds for illicit activities.

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