BERTHA ZULIMAR DIAZ TORRES - 16113XXX

Comprehensive Background check of Bertha Zulimar Diaz Torres - 16113XXX

Nationality Venezuelan
National citizen document 16113XXX
Voter Precinct 150
Report Available

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What are the rights of children in cases of adoption by a same-sex couple in Guatemala?

In Guatemala, adoption by a same-sex couple is not legally permitted. Therefore, there is no specific regulation on the rights of children in these cases.

What is the responsibility of the State in supervising and regulating business practices to prevent complicity in cases of corruption?

The responsibility of the State in supervising and regulating business practices is essential to prevent complicity in cases of corruption. This involves the creation and application of laws and regulations that establish ethical standards and promote transparency in the private sector. In addition, the State must have efficient supervision and law enforcement agencies that monitor compliance with these regulations. Collaboration between the State and companies is essential to strengthen integrity in the business sector and prevent complicity in illicit activities.

What is the process for legalizing a university degree in the DR?

The legalization of a university degree in the Dominican Republic involves presenting the degree to the Ministry of Higher Education, Science and Technology (MESCyT) and the Embassy or Consulate of your country in the Dominican Republic. The process may include the Hague Apostille or consular legalization, depending on international agreements. This allows the title to be recognized in the country.

What is the role of the Superintendence of Tax Administration (SAT) in the management of tax debtors in Guatemala?

The SAT in Guatemala plays a crucial role in the management of tax debtors. This includes the application of measures to recover amounts owed, the imposition of sanctions and the implementation of programs to promote tax compliance.

What are the obligations of parents regarding the religious education of their children in Costa Rica?

The obligations of parents regarding the religious education of their children in Costa Rica depend on their personal beliefs and convictions. Parents have the freedom to provide religious education in accordance with their values, as long as the fundamental rights of the minor are not violated.

How is the seizure of assets regulated in Guatemala in cases of debts arising from translation and interpretation service contracts?

The seizure of assets in Guatemala for debts arising from contracts for translation and interpretation services is governed by the Civil and Commercial Procedure Code and the laws on contracts and linguistic services. Translation and interpretation companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

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