CARELIS MARIA TOVAR - 5469XXX

Comprehensive Background check of Carelis Maria Tovar - 5469XXX

Nationality Venezuelan
National citizen document 5469XXX
Voter Precinct 6540
Report Available

Recommended articles

What regulations govern consumer protection in Paraguay?

Law No. 1,713/2001 on Consumer Protection and its regulations establish the standards for consumer protection in Paraguay.

What is the situation of food security during the embargoes in Bolivia, and what are the measures to ensure food supply despite economic limitations?

Food safety is essential. Measures could include sustainable agriculture programs, support for farmers and food storage policies. Assessing these measures offers insights into Bolivia's ability to ensure food security in times of economic constraints.

What is the inspection and audit process of the Internal Revenue Service (SII) in Chile?

The Internal Revenue Service (SII) of Chile carries out inspections and audits to verify compliance with tax obligations. These audits can be selective or carried out in response to certain red flags. During an audit, the SII reviews tax returns, financial documentation and other tax-related records. Taxpayers must cooperate with the SII during this process and provide the required information. Complying with audit obligations is essential to maintaining good tax records.

What legal measures are applied in cases of workplace violence in Honduras?

Workplace violence in Honduras may be regulated by various laws, including the Labor Code and other laws related to the protection of labor rights. These laws establish sanctions for those who exercise physical, psychological or sexual violence in the workplace, guaranteeing a safe and respectful work environment.

What are the legal obligations of parents regarding child support in El Salvador?

Parents in El Salvador have the legal obligation to provide alimony for their children who are minors or incapable of providing for themselves, contributing financially to their maintenance, education and development.

What is the role of the National Prosecutor's Office in prosecuting money laundering crimes in Chile?

The National Prosecutor's Office of Chile is responsible for prosecuting money laundering crimes. It works in conjunction with the Investigative Police (PDI) and other agencies to carry out investigations, file charges and bring criminals to justice. The Prosecutor's Office plays a key role in the judicial stage of the fight against money laundering.

Other profiles similar to Carelis Maria Tovar