CARLOS ALBERTO ORELLANA ACOSTA - 14405XXX

Comprehensive Background check of Carlos Alberto Orellana Acosta - 14405XXX

Nationality Venezuelan
National citizen document 14405XXX
Voter Precinct 28080
Report Available

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What does the Paraguayan State take to encourage reporting of possible disciplinary records by citizens and employees?

The Paraguayan State can encourage the reporting of possible disciplinary records through the creation of safe channels, protection for whistleblowers and awareness campaigns.

Can I request a person's judicial records in Chile if I am their ex-spouse or ex-partner and I have concerns about the safety of our children?

If you are the ex-spouse or cohabitant of a person and you have legitimate concerns about the safety of your children in relation to that person, you may be able to request court records. In custody and visitation cases, you can present your concerns to the appropriate judicial authority and request that judicial record information be considered as part of the child's safety assessment.

What is the procedure to file a claim for employment discrimination in Bolivia?

The procedure for filing a claim for employment discrimination in Bolivia involves filing a complaint with the competent labor authority, which may be the Ministry of Labor, Employment and Social Welfare or the Conciliation and Arbitration Court, depending on the nature of the case. The complaint must contain detailed information about the discriminatory act, the circumstances under which it occurred, and any evidence that supports the complaint. The labor authority will investigate the complaint and take the necessary measures as established by labor regulations to prevent and punish labor discrimination.

What is the process for updating identity data in Paraguay in case of changes, such as a change of name or address?

In Paraguay, the process of updating identity data in case of changes, such as a change of name or address, is carried out through the DGRECP. The holder must present the corresponding documentation, such as the marriage certificate in case of name change due to marriage, to update their identity card.

What is the impact of tax debts on circular economy consulting services companies in Argentina?

Circular economy consulting services companies in Argentina may face tax debts linked to service taxes and other fiscal obligations specific to the circular economy sector.

How is identity verified in the registration process of agricultural and livestock companies in Chile?

In the agricultural and livestock business registration process, owners must validate their identity by submitting valid identification documents and other legal records to the Agricultural and Livestock Service (SAG) in Chile. This guarantees the legality of agricultural and livestock activities, as well as the protection of animal and plant health in the country.

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