YOJAINA DEL CARMEN GARCIA FIGUEREDO - 10138XXX

Comprehensive Background check of Yojaina Del Carmen Garcia Figueredo - 10138XXX

Nationality Venezuelan
National citizen document 10138XXX
Voter Precinct 42491
Report Available

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What sanctions apply to tax debtors in Peru?

The sanctions applied to tax debtors in Peru can be diverse. In addition to late fees and interest, Sunat can impose fines and embargoes on assets or bank accounts. Tax refunds may also be withheld and administrative penalties applied. In serious cases, a coercive collection process may be initiated, which may lead to the auction of the debtor's assets. In addition, Sunat may register delinquent debtors in the Registry of Delinquent Food Debtors (REDAM), which may affect their ability to participate in public tenders and receive tax benefits.

What measures are implemented to guarantee gender equality in the management of disciplinary records in the Dominican Republic?

In the management of disciplinary records in the Dominican Republic, measures are implemented to guarantee gender equality and prevent discrimination. This includes the fair and equitable treatment of men and women in the review and application of disciplinary sanctions, and respect for the rights and dignity of all people regardless of gender.

What are the rights of the accused in the Guatemalan legal system?

Defendants in Guatemala's legal system have fundamental rights, including the right to the presumption of innocence, the right to an attorney, the right not to incriminate oneself, and the right to a fair trial. These rights are protected by the Constitution and international treaties.

What are the rights of people in situations of forced migration in Ecuador?

People in situations of forced migration in Ecuador have recognized and protected rights, such as the right to request and receive asylum, the right to non-refoulement, access to basic services, the right to family unity and protection against human trafficking. people. Ecuador has ratified international instruments that guarantee these rights.

How is background checks addressed in the personnel hiring process in the field of environmental research in Guatemala?

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