ALECIA JOSEFINA BOLIVAR - 8628XXX

Comprehensive Background check of Alecia Josefina Bolivar - 8628XXX

Nationality Venezuelan
National citizen document 8628XXX
Voter Precinct 26093
Report Available

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What are the implications of being a tax debtor?

Being a tax debtor can have various consequences, such as paying cumulative interest and penalties. In more serious cases, it can result in seizure of property, bank accounts, or wages. In Colombia, the DIAN (National Tax and Customs Directorate) is the entity in charge of tax administration and can take measures to recover unpaid taxes.

What rehabilitation measures are available for people with judicial records in Chile?

In Chile, people with criminal records can seek rehabilitation through measures such as probation, conditional suspension of sentences, and participation in social reintegration programs. These measures are designed to help individuals reintegrate into society and reduce recidivism.

What are the regulations that affect companies in the hotel and tourism sector in Colombia?

Companies in the hotel and tourism sector in Colombia must comply with regulations related to the safety of tourists, the quality of services and environmental management. This includes obtaining licenses and certifications, adopting safety measures, and promoting sustainable practices. Regulatory compliance contributes to tourist confidence and the development of the sector.

How is the crime of pimping penalized in Guatemala?

Pimping in Guatemala can be punished with prison. The legislation seeks to prevent and punish the exploitation of people in prostitution, protecting the dignity and rights of those involved in the sex industry.

How are sustainability and social responsibility issues addressed in the due diligence of renewable energy projects in the Dominican Republic?

Sustainability and social responsibility issues are addressed in the due diligence of renewable energy projects in the Dominican Republic by evaluating clean energy practices, contributions to the local community, and the positive social impact of energy operations. This promotes sustainable and responsible energy production

What are the justified dismissal procedures in the Dominican Republic?

In the Dominican Republic, a dismissal may be considered justified in cases of serious employee misconduct, poor performance, company bankruptcy, or restructuring needs. However, certain legal procedures must be followed for the dismissal to be valid.

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