TRINA TIBISAY VILLALBA SANCHEZ - 18815XXX

Comprehensive Background check of Trina Tibisay Villalba Sanchez - 18815XXX

Nationality Venezuelan
National citizen document 18815XXX
Voter Precinct 3491
Report Available

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What is the ethical impact of cases in which food debtors try to evade their responsibilities through legal strategies, and how is this situation ethically addressed in Costa Rican society?

The ethical impact of cases in which food debtors try to evade their responsibilities through legal strategies is considerable. This generates ethical criticism due to the perceived lack of commitment and responsibility. Costa Rican society tends to ethically address this situation by promoting awareness about the importance of meeting family obligations and ensuring that legal strategies are not used unfairly to avoid fundamental responsibilities.

How is personal data handled during the KYC process in Argentina?

During the KYC process in Argentina, personal data protection is rigorously applied. Financial institutions must follow data privacy and security laws, ensuring that data collection and storage is in compliance with applicable regulations, such as the Personal Data Protection Law.

How are cases where information in a criminal history report is ambiguous or incomplete handled in Ecuador?

In cases of ambiguous or incomplete information in a criminal history report in Ecuador, individuals may request the National Police to clarify or complete the information by providing additional details or clarifications.

Is there any possibility of negotiating a payment agreement during a embargo in Guatemala?

Yes, during a seizure in Guatemala, it is possible to negotiate a payment agreement with the creditor. Negotiating a payment agreement allows you to establish a reasonable and realistic payment plan to meet the outstanding debt. This can help avoid the immediate financial impact of the garnishment and provide a path toward resolution of the situation. It is important to communicate with the creditor and find a mutually beneficial solution for both parties.

What is the right to non-discrimination based on disability in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in access to housing. This implies that a person cannot be denied access to adequate housing or limit their housing opportunities because of their disability. Equal opportunities, universal accessibility and the guarantee of inclusive housing adapted to the needs of people with disabilities are promoted.

What is the impact of tax debts on taxpayers who obtain income from agricultural activities in Argentina?

Taxpayers who earn income from agricultural activities in Argentina may face tax debts related to taxes specific to the agricultural sector and rural property transactions.

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