SANDRA PATRICIA RIQUETT SANCHEZ - 18217XXX

Comprehensive Background check of Sandra Patricia Riquett Sanchez - 18217XXX

Nationality Venezuelan
National citizen document 18217XXX
Voter Precinct 58890
Report Available

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What is the process to obtain a certificate of not having been sanctioned for violations in the field of mining in Peru?

The process to obtain a certificate of not having been sanctioned for violations in the field of mining in Peru is carried out at the Ministry of Energy and Mines (MINEM). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.

What is the role of the National Institute of Technology and Standardization (INTN) in regulatory compliance, and how does this entity contribute to establishing technical norms and standards in Paraguay?

The National Institute of Technology and Standardization (INTN) plays a crucial role in regulatory compliance by establishing technical norms and standards in Paraguay. This entity has the responsibility of developing and promoting standards that regulate the quality and safety of products and services in different sectors. The INTN works in collaboration with companies and organizations to ensure that technical regulations are met, contributing to the improvement of quality and competitiveness in the market. Its focus is to facilitate compliance with standards that promise security and efficiency in various sectors of the Paraguayan economy.

What happens if my judicial record certificate in Peru contains confidential information that should not be revealed?

If your judicial record certificate in Peru contains confidential information that should not be revealed, you must contact the entity issuing the certificate and notify them of the situation. Peruvian law protects the confidentiality of certain information, such as sexual crimes or the identity of protected witnesses. The relevant entity must take the necessary measures to properly correct and protect sensitive information.

What is the Selective Consumption Tax (ISC) in Peru?

The Selective Consumption Tax (ISC) in Peru is a tax that is applied to the sale and consumption of certain goods and services considered luxury or non-essential. These goods may include alcohol, tobacco, fuel, luxury vehicles and other specific products. The ISC aims to tax the consumption of these goods and, at the same time, generate income for the State. ISC rates vary depending on the product or service and are applied based on units sold or volume consumed.

What are the legal mechanisms and procedures for resolving labor disputes in Costa Rica, and how is labor jurisdiction applied in cases of lawsuits between employers and employees?

The mechanisms for resolving labor disputes in Costa Rica include the presentation of complaints to the Ministry of Labor, conciliation as a first instance, and the intervention of labor courts in unresolved cases. The labor jurisdiction guarantees a fair and equitable resolution of conflicts, ensuring respect for labor rights and the protection of both parties involved.

What is the legal basis for criminal offense legislation in Guatemala?

Criminal offense legislation in Guatemala is based primarily on the Guatemalan Penal Code, which establishes the laws and penalties for a wide range of crimes. In addition, there are other related laws and codes that regulate specific aspects of criminal offenses.

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