CAROLI MARIDEY ABREU PAREDES - 19794XXX

Comprehensive Background check of Caroli Maridey Abreu Paredes - 19794XXX

Nationality Venezuelan
National citizen document 19794XXX
Voter Precinct 55300
Report Available

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What are the rights of people with diverse sexual orientations in Brazil?

In Brazil, people with diverse sexual orientations have fundamental rights protected by the Constitution. These rights include equality before the law, protection against discrimination and recognition of their emotional relationships through civil marriage or stable union.

Are there special identity cards for people in a refugee or asylum situation in Bolivia?

Yes, people in a refugee or asylum situation can obtain a special ID following a specific process established by the immigration authorities and the SEGIP.

What are the requirements to request judicial records in Ecuador?

To request judicial records in Ecuador, it is generally required to present a copy of the identity card, pay an established fee, and complete an application form. It is important to check the specific requirements on the official National Police website to ensure you comply with all necessary documents and procedures.

How is identity validation carried out in access to tourism consulting services and travel agencies in Argentina?

In tourism consulting services, identity validation may involve the presentation of the DNI, the verification of travel information and the secure authentication of the client. These procedures guarantee safety and legality in the provision of tourist services.

Does the judicial record in Brazil include information on convictions for crimes of financial market manipulation or investment fraud?

Brazil Yes, the judicial record in Brazil includes information on convictions for crimes of financial market manipulation or investment fraud. These crimes are related to illegal practices in the financial field, such as price manipulation, the use of inside information or investment fraud. Convictions for these crimes will be recorded in a person's judicial record.

What are the legal implications of the improper withholding of pension contributions by the employer in Argentina?

The improper withholding of pension contributions by the employer can have serious legal implications in Argentina. Employers are required to retain and transfer employees' pension contributions to the corresponding entities. Failure to comply may result in lawsuits by affected employees, who may seek payment of contributions owed and compensation for damages. Additionally, employers may face sanctions and fines for improperly withholding pension contributions. Detailed documentation of payments, pay stubs, and withholding records is crucial to support claims in cases of improper withholding of pension contributions. Employers must comply with social security regulations and guarantee the correct administration of pension contributions.

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