ATILIO SULBARAN NAVA - 6785XXX

Comprehensive Background check of Atilio Sulbaran Nava - 6785XXX

Nationality Venezuelan
National citizen document 6785XXX
Voter Precinct 11600
Report Available

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How are cases of people in prolonged preventive detention handled in Paraguay?

The cases of people in prolonged preventive detention in Paraguay are addressed with attention to the principles of justice and human rights. The legislation establishes mechanisms to avoid the unjustified prolongation of preventive detention, ensuring the right to a timely trial. The courts continually evaluate the necessity and proportionality of preventive detention, allowing for periodic review of the situation of detainees. Protecting the rights of people in prolonged preventive detention is essential to guarantee a fair and respectful penal system in Paraguay.

What is the relevance of work-life balance in employee performance in Colombia?

The reconciliation of work and personal life is relevant to the performance of employees in Colombia. Asking the candidate about how they have balanced their work and personal responsibilities in previous roles provides insights into their ability to efficiently manage these dynamics in the Colombian context, where work-life balance is valued.

What is the impact of political exposure on people's ability to exercise their rights to participate in public policy decision-making in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in public policy decision-making in Venezuela. Politically exposed people may face barriers and retaliation when trying to engage in citizen consultation and participation processes for the development of public policies. Lack of transparency, exclusion and lack of effective channels of participation limit their influence on policy formulation and decision-making in the country.

Do the tax authorities in El Salvador allow long-term payment agreements for significant tax debts?

Yes, the tax authorities in El Salvador may allow long-term payment arrangements for significant tax debts. These agreements are negotiated on a case-by-case basis and may require additional safeguards.

What is the role of suspicious transaction reporting systems in preventing money laundering in Venezuela?

Suspicious transaction reporting systems play a fundamental role in preventing money laundering in Venezuela. These systems require financial institutions and other entities to report suspicious transactions to competent authorities. This allows early detection of illicit activities and the initiation of relevant investigations. Suspicious transaction reporting systems also promote collaboration and exchange of information between financial institutions and authorities, thus strengthening mechanisms to prevent and prosecute money laundering.

How is the authenticity of a Tax Compliance Certificate verified in Costa Rica?

The authenticity of a Tax Compliance Certificate in Costa Rica can be verified online through the General Directorate of Taxation website. The DGTD provides an online tool to verify the validity of certificates. Interested parties can enter the certificate identification number to confirm its authenticity.

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