CARMEN YADIRA ROJAS ALFONZO - 10877XXX

Comprehensive Background check of Carmen Yadira Rojas Alfonzo - 10877XXX

Nationality Venezuelan
National citizen document 10877XXX
Voter Precinct 6581
Report Available

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How are drug-related crimes treated in Costa Rica?

Drug-related crimes in Costa Rica are treated through a combination of prevention, law enforcement and rehabilitation measures. The possession, trafficking and production of illegal drugs are prohibited by Costa Rican legislation. People charged with drug crimes can face criminal charges, and penalties vary depending on the severity of the crime. In addition, prevention and rehabilitation programs are promoted for people with drug addiction problems. The approach seeks to balance law enforcement with treatment and harm reduction.

What are the laws and measures in Venezuela to confront cases of dispossession?

Dispossession is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of dispossession, which involves the illegal or violent deprivation of possession or ownership of property or land belonging to another person. The competent authorities, such as the Public Ministry and justice bodies, work to protect property rights and prosecute those responsible for dispossession. It seeks to guarantee legal security and the protection of property rights.

What visa options exist for Paraguayans for family reunion purposes?

Paraguayans wishing to join family members in Spain can apply for family reunification visas, depending on their relationship with the family member residing in Spain.

What are the tax obligations for independent workers in Chile?

Independent workers in Chile have certain tax obligations. They must issue fee receipts for the services provided and pay the corresponding income tax. In addition, they must make the corresponding pension contributions to access social security, either through the mandatory contribution regime or a voluntary regime. They must also declare and pay value added tax (VAT) if they exceed certain income thresholds. It is advisable to keep adequate records of income and expenses and have the advice of an accountant to comply with these obligations.

What is the principle of legality in Brazilian criminal law?

The principle of legality establishes that there is no crime or penalty without a prior law that defines them, that is, that a person can only be punished for conduct that is expressly classified as a crime in the law.

What are the risks and opportunities associated with the implementation of talent management systems in Bolivian companies and how are they evaluated?

Risks include potential challenges in talent retention and changes in organizational culture. Evaluating involves analyzing the efficiency of talent management systems, measuring employee satisfaction and validating alignment with strategic objectives. Collaborating with human resource management experts, conducting work environment surveys, and adapting strategies to staff needs are essential steps to evaluate the risks and opportunities associated with the implementation of talent management systems in Bolivian companies during due diligence.

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