CARMEN MARCELINA PERAZA DE COLMENARES - 353XXX

Comprehensive Background check of Carmen Marcelina Peraza De Colmenares - 353XXX

Nationality Venezuelan
National citizen document 353XXX
Voter Precinct 18780
Report Available

Recommended articles

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to care and support services for people in situations of discrimination due to their nationality in Panama?

In Panama, we seek to protect the rights of people in situations of discrimination due to their nationality through care and support services. Laws and policies are promoted that prohibit discrimination based on nationality and guarantee equal treatment and opportunities for all people, regardless of national origin. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness-raising, intercultural education and the promotion of diversity are encouraged to prevent and eliminate discrimination based on nationality.

How is the criminal liability of legal entities regulated in Colombia?

The criminal liability of legal entities in Colombia is regulated by Law 1770 of 2016. This establishes sanctions for companies that participate in criminal conduct, promoting a culture of compliance and business ethics.

Can I request a judicial record certificate in Panama if I have been convicted of a crime but have subsequently obtained a pardon?

If you have been convicted of a crime in the past and have subsequently obtained a pardon, you can request a judicial record certificate in Panama. However, keep in mind that a pardon does not automatically remove a criminal record from the record. You must provide documentation supporting the pardon when applying, and the certificate will reflect the existence of the crime and the pardon granted.

How is the authenticity of a contract for garden maintenance and landscaping services verified in the Dominican Republic?

The authenticity of a contract for garden maintenance and landscaping services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the garden maintenance and landscaping services to be provided, the timelines, costs and other terms and conditions agreed upon between the client and the landscape services company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of contracts for gardening and landscaping services is important to maintain green spaces effectively and aesthetically pleasing.

What are the tax implications of the sale of non-essential consumer goods in the Dominican Republic?

The sale of non-essential consumer goods, such as luxury products or entertainment items, in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of non-essential consumer goods and establish clear agreements in the contract to determine who will bear the tax costs.

What are the rights of Mexican citizens in Spain regarding racial equality and the fight against racial discrimination?

Mexican citizens in Spain have rights regarding racial equality and are protected against racial discrimination. Spain has laws that prohibit discrimination based on race or ethnic origin and promote racial equality. Additionally, there are organizations and resources available to support racial equality.

Other profiles similar to Carmen Marcelina Peraza De Colmenares