SIMON GARCIA ATAY - 21579XXX

Comprehensive Background check of Simon Garcia Atay - 21579XXX

Nationality Venezuelan
National citizen document 21579XXX
Voter Precinct 14481
Report Available

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What is the legal protection for the rights of people in poverty in the Dominican Republic?

In the Dominican Republic, the protection of the rights of people in poverty is recognized. The Constitution establishes that the State must guarantee access to decent living conditions, including food, housing, education and health, through social policies and support programs aimed at reducing poverty and inequality.

How are judicial records addressed in situations of gender violence and requests for protection orders in Paraguay?

In situations of gender violence and requests for protection orders in Paraguay, the judicial record can be considered by the family and domestic violence courts. The judicial records of the aggressors may be relevant when evaluating the dangerousness and need for protection for the victim. Specific regulations for gender violence and protection can establish guidelines for how judicial records are handled in these cases, ensuring the safety and well-being of victims in situations of violence in Paraguay.

What is the difference between the identity and electoral card and the civil registry in the Dominican Republic?

The identity and electoral card is a personal identification document, while the civil registry is the registration system for civil status acts, such as births, marriages and deaths.

What is the State's position in situations of domestic violence and what are the measures taken to protect victims in Panama?

The State condemns domestic violence and can implement measures such as protection orders, victim shelters, and legal actions to protect victims in Panama.

What are the consequences of providing false information about disciplinary records in Chile?

Providing false information about disciplinary records in Chile can have serious legal and professional consequences. This is considered dishonest conduct and may result in additional disciplinary sanctions, termination of employment, or loss of a professional license, if applicable. Additionally, a person who provides false information could face legal action for fraud or falsification of documents. It is essential to be honest and transparent when providing information about disciplinary records, as a lack of integrity can have a lasting impact on your work and professional life.

How does regulatory compliance affect small and medium-sized businesses (SMEs) in Colombia?

SMEs in Colombia are also subject to compliance regulations, although requirements may vary depending on size and industry. It is essential that these companies establish compliance programs tailored to their needs, addressing aspects such as risk management, business ethics and tax compliance.

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