ANELSY VIRGINIA PALENCIA TRAVIEZO - 19973XXX

Comprehensive Background check of Anelsy Virginia Palencia Traviezo - 19973XXX

Nationality Venezuelan
National citizen document 19973XXX
Voter Precinct 57510
Report Available

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Sanctions on contractors in infrastructure projects critical to national security in Peru are addressed through [details on risk assessment, collaboration with security entities]. This ensures the protection of strategic projects.

What penalties are applied for omission or falsification of tax information in Panama?

The omission or falsification of tax information may result in fines, economic sanctions and legal action in Panama.

What are the implications of an embargo in Chile for jointly owned assets?

Co-owned property may be subject to seizure if it is related to the debt, which can affect all co-owners involved.

How can I obtain a tax record certificate in Colombia?

You can obtain a tax record certificate in Colombia through the DIAN (National Tax and Customs Directorate). You must enter the DIAN web portal and follow the indicated steps to request the certificate online. You can also obtain it in person by going to a DIAN office and completing the corresponding form. The tax history certificate shows whether or not you have outstanding debts with the tax administration.

What are the labor regulations regarding maternity and paternity leave in Guatemala, and how are family well-being and childcare promoted through these legal provisions?

In Guatemala, workers have the right to maternity and paternity leave. Working mothers have the right to a period of paid maternity leave to care for their newborn child. Working fathers are also entitled to a period of paternity leave. These rights seek to promote the well-being of the family and the care of children, ensuring adequate time and support for new parents.

What are the requirements to obtain a single certificate in Peru?

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