CARMEN MARIA DURAN SULBARAN - 7430XXX

Comprehensive Background check of Carmen Maria Duran Sulbaran - 7430XXX

Nationality Venezuelan
National citizen document 7430XXX
Voter Precinct 57012
Report Available

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What is legitimate defense and how is it applied in Paraguay?

Self-defense is an exemption from criminal liability that applies when a person acts to protect his or her life, physical integrity, or property against a real and imminent threat. In Paraguay, self-defense is recognized in legislation and can be an argument in a criminal trial.

What is the importance of international cooperation in preventing and fighting corruption among Politically Exposed Persons in Colombia?

International cooperation plays a fundamental role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Through information sharing, technical assistance, and investigative collaboration, countries can work together to identify and combat transnational corruption networks. In addition, international cooperation promotes the adoption of best practices, strengthens control and sanction mechanisms, and contributes to creating a more transparent and corruption-free global environment.

What is the role of justices of the peace in the Paraguayan judicial system and in what cases do they intervene?

Justices of the peace in Paraguay play a fundamental role in conflict resolution at the community level. They intervene in minor civil cases, such as neighborhood disputes, minor damages and other conflicts of a non-criminal nature. Its main function is to facilitate conciliation and agreement between the parties involved. Justices of the peace promote the peaceful resolution of conflicts and contribute to decongesting ordinary courts by addressing less complex matters. Its actions are based on principles of accessibility, speed and proximity to the community.

Can a job applicant refuse to provide a criminal record certificate in Panama?

In general, a job applicant in Panama can refuse to provide a criminal record certificate, but this may affect their eligibility for certain positions or roles that require background checks.

What protections are there in Ecuador for pregnant women in the workplace?

In Ecuador, pregnant women enjoy labor protections. They have the right to paid maternity leave, which covers a period of time before and after childbirth. Additionally, they cannot be fired due to their pregnancy and have the right to a safe work environment free of discrimination.

What taxes are most common in Paraguay?

Some of the most common taxes in Paraguay include the Personal Income Tax (IRP), the Value Added Tax (VAT) and the Business Income Tax (IRE).

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