ALEXANDRA MARIA FREITEZ - 13527XXX

Comprehensive Background check of Alexandra Maria Freitez - 13527XXX

Nationality Venezuelan
National citizen document 13527XXX
Voter Precinct 30261
Report Available

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How is transparency promoted in the management of tax records by the SET in Paraguay?

The SET promotes transparency in the management of tax records through the clear disclosure of procedures and regulations. Publishing guidelines and communicating effectively with taxpayers are key strategies. Furthermore, transparency is achieved through the implementation of efficient systems that allow taxpayers to understand and follow the tax history management process.

Are there laws that regulate the participation of minors in family cases with parents with addictions in Paraguay?

The laws that regulate the participation of minors in family cases with parents with addictions may vary in Paraguay. However, courts may consider the health and safety of minors and take steps to ensure their well-being in situations involving parental addictions.

What are the laws and sanctions related to the crime of sexual harassment in the workplace in Costa Rica?

Sexual harassment in the workplace is punishable by law in Costa Rica. Those who commit acts of harassment, harassment or unwanted sexual conduct in the work environment may face legal action and sanctions, including fines, compensation and protection measures for the victim.

What is the crime of sexual abuse in Mexican criminal law?

The crime of sexual abuse in Mexican criminal law refers to any conduct of a sexual nature carried out against a person without their consent, through the use of force, coercion, threats or taking advantage of their vulnerability, and is punishable with penalties ranging from fines up to prison, depending on the severity of the abuse and the circumstances of the case.

Are there differences in regulations for exposed people in the public and private sectors in Paraguay?

Regulations may vary depending on the sector in which exposed individuals hold positions. In the public sector, regulations are likely to be more specific, but in both cases, the main objective is the prevention of money laundering and terrorist financing.

Can retired Paraguayans move to Spain and receive their pensions?

Yes, retired Paraguayans can move to Spain and receive their Paraguayan pensions, although they may be subject to certain taxes and social security rules.

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