YANINA MILEILY CARABALLO - 11166XXX

Comprehensive Background check of Yanina Mileily Caraballo - 11166XXX

Nationality Venezuelan
National citizen document 11166XXX
Voter Precinct 38206
Report Available

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What are the procedures for adopting a child in Paraguay?

The procedures for adopting a child in Paraguay are carried out through the General Directorate of Children and Adolescents. Applicants must meet specific requirements, such as psychosocial evaluations and submit documentation. The process is designed to ensure the well-being of the child and the suitability of the adopters.

How is the tax debt derived from the possession and transfer of agricultural land in Bolivia managed?

Tax debt arising from the ownership and transfer of agricultural land in Bolivia can be managed through specific regulations that establish taxes and fees related to transactions and ownership of land in the agricultural sector.

What are the legal provisions related to the protection of personal data in selection processes in Paraguay?

The protection of personal data in Paraguay is governed by Law No. 6683/2021 on Protection of Personal Data. In the context of personnel selection, companies must comply with this law when handling candidates' personal information. Measures must be put in place to ensure data confidentiality and security, and candidates must be informed about the use of their information during the selection process.

How is due diligence ensured in the review and application of sanctions to companies linked to public contracts in Paraguay?

Due diligence can be carried out through clear and exhaustive processes in the review and application of sanctions to related companies, promoting consistency and justice in Paraguay.

Can a debtor avoid the auction of his seized assets in Peru?

Yes, a debtor can avoid the auction of his seized assets in Peru by paying the outstanding debt and associated costs before the auction date. Once the debt is settled, the seized assets are released and are not auctioned.

What is the process for evaluating the corporate social responsibility of contractors in community development projects in Ecuador?

The process of evaluating the corporate social responsibility of contractors in community development projects in Ecuador involves the review of social responsibility programs, active participation in local initiatives, and measuring the positive impact on communities. Contractors must demonstrate their commitment to sustainable development and community well-being.

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