ALICIA COROMOTO DIAZ - 6997XXX

Comprehensive Background check of Alicia Coromoto Diaz - 6997XXX

Nationality Venezuelan
National citizen document 6997XXX
Voter Precinct 34890
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of labor abuse or labor exploitation?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of labor abuse or labor exploitation. These crimes are related to the violation of labor rights, human trafficking for labor purposes, and abuse in the workplace. Convictions for these crimes will be recorded in a person's judicial record.

What responsibilities do companies have in relation to tax records in Guatemala?

Companies in Guatemala have the responsibility to maintain a clean tax history and comply with all tax regulations. This includes accurately and timely filing tax returns, paying taxes owed, and cooperating with tax audits. They must also maintain adequate accounting records and comply with all regulations specific to their economic activity.

What are the penalties for the crime of homicide in Guatemala?

Homicide in Guatemala can carry penalties ranging from prison to life imprisonment. The severity of the penalty will depend on factors such as intention, circumstances and the participation of third parties in the crime.

What rights does the seller have if the buyer breaches the contract in El Salvador?

The seller may demand performance of the contract, terminate it or request compensation for damages caused by the buyer's breach.

How are labor relations regulated in Panamanian companies?

Labor relations in Panamanian companies are regulated by the Labor Code, which establishes rights and obligations for both employers and employees.

What is the process to request determination of paternity in cases of children born within marriage in Colombia?

The process to request the determination of paternity in cases of children born within marriage in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to prove the parentage relationship and recognition of paternity may be requested. The judge will evaluate the claim and make a decision based on the best interests of the minor.

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