YAJAIRA SARAI CURVELO BORGES - 19915XXX

Comprehensive Background check of Yajaira Sarai Curvelo Borges - 19915XXX

Nationality Venezuelan
National citizen document 19915XXX
Voter Precinct 4065
Report Available

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Is transparency and disclosure of corporate practices related to supporting employees in situations of food obligations in Paraguay promoted?

Transparency can be promoted through corporate reports that highlight practices and programs to support employees in situations of support obligations in Paraguay, promoting accountability and social commitment.

What is the difference between a civil file and a criminal one?

Civil files deal with disputes between private parties, while criminal files involve criminal actions.

What is the relationship between embargoes and the research and development of technologies for the preservation of archaeological sites in Bolivia?

The relationship between embargoes and the research and development of technologies for the preservation of archaeological sites in Bolivia is essential to protect the country's cultural and historical heritage. Projects aimed at monitoring systems for climatic conditions, conservation technologies for archaeological structures and heritage education programs may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that contribute to the preservation of archaeological sites during the embargo process. Collaboration with cultural entities, the review of heritage protection policies and the promotion of investments in conservation technologies are essential to address embargoes in this sector and contribute to the safeguarding of Bolivia's historical legacy.

What is the legal position on the participation of minors in shared custody cases in Paraguay?

The participation of minors in shared custody cases can be recognized by Paraguayan legislation. Courts may consider the opinions of children when making decisions about the feasibility and details of joint custody, as long as it is consistent with their well-being.

Can judicial records in Venezuela be consulted by foreign employers?

Foreign employers do not have direct access to judicial records in Venezuela. However, in some cases, they may ask candidates to present a criminal record certificate issued by Venezuelan authorities as part of the hiring process.

What are the steps to request exemption from Income Tax from the sale of personal assets in Argentina?

The exemption from income tax on the sale of personal property in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase a single home. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of personal assets. This benefit seeks to facilitate real estate operations and alleviate the tax burden for taxpayers.

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