BRICEIDA CORDOVA - 10461XXX

Comprehensive Background check of Briceida Cordova - 10461XXX

Nationality Venezuelan
National citizen document 10461XXX
Voter Precinct 5350
Report Available

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How are cases of tax debtors who allege discrimination or inequity in the application of tax measures addressed in Costa Rica?

Tax debtor cases alleging discrimination or inequity in Costa Rica are addressed through review and appeal processes. The General Directorate of Taxation must ensure that tax measures are applied fairly and equitably, avoiding unjustified discrimination and giving taxpayers the opportunity to present their arguments and evidence.

What penalties exist for the crime of child abuse in Guatemala?

Child abuse in Guatemala can be punishable by prison, and legislation seeks to protect minors from any form of abuse or neglect. The penalties may vary depending on the severity of the abuse and its consequences for the minor.

What are the rights of consumers in sales contracts in Paraguay?

Consumers in Paraguay have specific rights in sales contracts, protected by Law No. 1334/98 on Consumer Protection. These rights include clear and truthful information about products and services, the right to warranty, the ability to terminate contracts in certain circumstances, and protection against abusive business practices. These rights seek to balance the relationship between sellers and consumers, promoting fair and transparent transactions.

Can a Peruvian citizen obtain a DNI if they live abroad?

Yes, a Peruvian citizen living abroad can obtain or renew their DNI through the Peruvian embassies and consulates in the country of residence. This allows them to keep their identification document updated even if they do not reside in Peru.

How is verification in risk lists aligned with the principles of corporate social responsibility in Colombian companies?

Verification of risk lists is closely aligned with the principles of corporate social responsibility (CSR) in Colombian companies. CSR involves operating ethically and contributing positively to society. Checking against risk lists is a fundamental part of business ethics, as it helps prevent involuntary participation in illicit activities that could have negative impacts on society. In addition, transparency and due diligence in verification reinforce the company's commitment to integrity and respect for laws and regulations. Integrating risk list verification into the CSR strategy not only strengthens the company's ethical position, but also contributes to a safer and more sustainable business environment.

What is the crime of poaching in Chile and what is the penalty?

Poaching in Chile involves the illegal hunting of protected animals and can result in legal sanctions, including fines and prison terms.

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