WENDY DEL CARMEN ROMERO - 20996XXX

Comprehensive Background check of Wendy Del Carmen Romero - 20996XXX

Nationality Venezuelan
National citizen document 20996XXX
Voter Precinct 36140
Report Available

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Can I request a review of my criminal record if there has been an error in the identification of the person in the records?

If there has been an error in the identification of the person in the court records, you can request a review. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the error in identification. The PNC will conduct an investigation and, if the error is confirmed, will proceed to correct the judicial records to reflect the correct information.

How is it determined who is considered close relatives of exposed people in Paraguay?

The determination of who is considered close family of exposed persons in Paraguay is usually based on family relationship, such as spouses and children, and may vary depending on the interpretation of the applicable law and regulations.

Can a candidate request a copy of their personnel selection file?

Yes, a candidate may request a copy of their personnel selection file to review the information that has been collected.

What are the differences between personnel selection in the public sector and the private sector in Paraguay?

Although there are similarities, differences can include legal requirements, selection processes and employment benefits, which vary by sector.

What regulations apply to international transactions and income taxes in Paraguay?

International transactions are regulated by Law No. 5061/2013, which establishes the requirements and rates for tax withholding in cross-border transactions.

What is the deadline to file a lawsuit for arbitrary dismissal in Bolivia?

The deadline to file a claim for arbitrary dismissal in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the arbitrary dismissal occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

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