ALBERTO ALY MORENO SUMARI - 23019XXX

Comprehensive Background check of Alberto Aly Moreno Sumari - 23019XXX

Nationality Venezuelan
National citizen document 23019XXX
Voter Precinct 64438
Report Available

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What protection measures are available to maintenance debtors in Bolivia against harassment or intimidation by the beneficiary?

Alimony debtors in Bolivia can seek protection measures against harassment or intimidation by the beneficiary by contacting local law enforcement authorities and filing a report of any threatening or abusive behavior. Additionally, they can seek legal advice to explore options such as obtaining a restraining order or mediation to resolve conflicts peacefully and avoid confrontational situations. It is important to take steps to protect yourself against harassment and intimidation and seek help from authorities and trained professionals when necessary.

What is the scope of the right to participation of people with functional diversity in Costa Rica?

The right to participation of people with functional diversity in Costa Rica implies their right to participate fully in the social, political, cultural and economic life of the country. The elimination of barriers and obstacles that prevent their active participation and the exercise of their rights under equal conditions is promoted.

Can judicial records be used in divorce or child custody cases in Panama?

In divorce or child custody cases in Panama, judicial records may be used as part of the evaluation of the suitability of the parents or guardians. This background may be relevant to determine the safety and well-being of the minors involved.

Are tax audits in El Salvador carried out exclusively by the tax authorities, or can they involve external auditors?

Tax audits in El Salvador are mainly carried out by the tax authorities. However, in certain cases, authorities may hire external auditors to carry out special audits or review particular aspects of a taxpayer's accounting.

What is the impact of criminal background checks on building a solid and ethical organizational culture in Bolivian companies?

Criminal background checks can have a significant impact on building a strong and ethical organizational culture in Bolivian companies by contributing to the promotion of integrity, responsibility and trust among employees. By conducting thorough criminal background checks, companies can identify potential risks and inappropriate behavior in candidates during the hiring process, helping to prevent situations that could compromise the company's integrity and reputation. This can strengthen organizational culture by demonstrating a commitment to ethics and responsibility at all levels of the company, from senior management to entry-level staff. Additionally, by ensuring that all employees meet company standards of integrity and trustworthiness through regular criminal background checks, companies can maintain a strong and ethical organizational culture that promotes trust and mutual respect among employees. On the other hand, a lack of adequate and effective criminal background checks could undermine the integrity of the organizational culture by exposing the company to security risks and inappropriate employee conduct. In summary, criminal background checks can have a significant impact on building a strong and ethical organizational culture in Bolivian companies by promoting integrity, responsibility and trust among employees and demonstrating a commitment to ethics and responsibility in the hiring process.

What is the notification and summons process in cases of Food Debtors in the Dominican Republic?

The notification and summons process in Alimony Debtors cases in the Dominican Republic generally involves notifying the debtor of the claim or request for alimony. This is done through a sheriff's act or by appropriate legal means to ensure that the debtor is aware of the legal process against him.

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