SOVEIDA MARGARITA OLMOS HERNANDEZ - 5763XXX

Comprehensive Background check of Soveida Margarita Olmos Hernandez - 5763XXX

Nationality Venezuelan
National citizen document 5763XXX
Voter Precinct 19000
Report Available

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Are there specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay?

Yes, there are specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay. Law No. 4386/2011 establishes guidelines for the promotion and development of these companies, including aspects related to personnel selection, focusing on cooperative and participatory values.

How can I apply for a license to sell alcohol in Mexico?

To request a license for the sale of alcohol in Mexico, you must go to the corresponding municipal authority, such as the Directorate of Health Regulation and Promotion. You must submit an application, provide the required documentation, such as official identification, proof of address, plans of the establishment, and meet the specific requirements established by the authority.

What is being done to prevent and address street harassment in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address street harassment, a form of gender violence that affects women in public spaces. This includes awareness campaigns, training of authorities and security forces, and the promotion of laws and policies that criminalize street harassment and protect victims.

What is the legal position on shared custody in Paraguay?

Joint custody is recognized and can be granted by Paraguayan courts. It seeks to promote the equal participation of both parents in the upbringing of children, always considering the best interests of the minors.

What measures are taken to prevent the concealment of illicit assets by PEP in Panama?

Prevention measures are implemented to avoid the concealment of illicit assets by PEP, including due diligence and identification of beneficial owners.

How is tax evasion defined in Costa Rica and what are the legal consequences for debtors who engage in this practice?

Tax evasion in Costa Rica is defined as the act of hiding, omitting or falsifying information to reduce tax liability. Legal consequences include fines, financial penalties and, in serious cases, criminal legal actions that can lead to prison for tax debtors involved in evasion.

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