CARLOS ENRIQUE GONZALEZ BORNACELLY - 22661XXX

Comprehensive Background check of Carlos Enrique Gonzalez Bornacelly - 22661XXX

Nationality Venezuelan
National citizen document 22661XXX
Voter Precinct 31800
Report Available

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How are situations of late payment of rent addressed in Paraguayan legislation, and what measures can the State take to address these cases and protect the rights of both the landlord and the tenant?

Paraguayan law may establish specific procedures to address late payment of rent. The State can offer legal mechanisms, such as eviction processes or mediation, to resolve conflicts arising from late payment. These measures seek to protect the rights of both the landlord and the tenant and promote a fair and equitable resolution of non-payment situations.

How can you obtain court file records of historical cases in Panama?

Obtaining judicial file records of historical cases in Panama generally involves contacting the relevant courts or judicial archives and following established request procedures.

What is the role of control and supervision agencies in preventing corruption related to politically exposed persons in Peru?

Control and supervision bodies play an essential role in preventing corruption related to politically exposed persons in Peru. These organizations, such as the Comptroller General of the Republic, the Superintendency of Banking, Insurance and AFP, and the Financial Intelligence Unit, supervise compliance with rules and regulations, detect possible irregularities and take corrective measures.

What are the main tax laws in Panama?

In Panama, key tax laws include the Tax Code and Law 8 of 2010, which establishes the tax liability regime.

How would you guarantee the active participation of employees in corporate social responsibility programs, considering the work culture in Bolivia?

I would implement awareness and active participation programs, involving employees in identifying relevant initiatives for the community. I would ask about the candidate's experience promoting employee participation in corporate social responsibility programs and how it has positively impacted the work environment in Bolivia.

Is it possible to obtain a digital copy of my personal identity card in Panama?

Currently, digital copies of the personal identity card are not issued in Panama. However, you can obtain a physical copy at the Civil Registry.

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