SILVIA JOSEFINA MARTINEZ ULACIO - 19981XXX

Comprehensive Background check of Silvia Josefina Martinez Ulacio - 19981XXX

Nationality Venezuelan
National citizen document 19981XXX
Voter Precinct 21643
Report Available

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In Mexico, actions are being implemented to prevent and punish gender violence in schools. This includes the promotion of a culture of respect and gender equality, the training of teachers and educational personnel in prevention and care of gender violence, and the implementation of protocols for reporting and addressing cases of violence.

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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.

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The process for obtaining protection measures in cases of gender violence in the workplace involves filing complaints with the Labor Inspection and requesting measures such as separation from the aggressor or the implementation of prevention protocols.

Can a person with a criminal record in Mexico request the annulment of their criminal record if their innocence is proven?

person with a criminal record in Mexico can request the annulment of their criminal record if they are proven innocent or if a criminal conviction is reversed. The annulment process generally involves filing a request with the competent judicial authority and providing evidence to support innocence. If it is proven that the person was unjustly convicted, the criminal records will be expunged. Annulment is an important mechanism for correcting judicial errors.

What is considered the crime of smuggling of protected species in Colombia and what are the associated penalties?

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Are there specific measures for identity validation in online transactions in Costa Rica?

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