CHRISTIAN LILIANA ACEVEDO PRADO - 19371XXX

Comprehensive Background check of Christian Liliana Acevedo Prado - 19371XXX

Nationality Venezuelan
National citizen document 19371XXX
Voter Precinct 40527
Report Available

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What is the deadline to notify a change in RUT information?

Changes to RUT information, such as marital status, must be notified to the Internal Revenue Service within 30 days of the date the change occurs.

How do you value the candidate's ability to lead scientific research projects in the field of biomedicine, considering the importance of innovation in the health sector in Argentina?

Scientific research in biomedicine is strategic. The aim is to understand how the candidate leads research projects in biomedicine, their knowledge of scientific advances and their contribution to promoting innovation in the field of health in Argentina.

What are the limitations and requirements for garnishing wages in Paraguay?

Paraguayan legislation establishes specific limitations and requirements for garnishing wages. Wages are usually protected up to a certain limit, and only a portion of the income can be garnished. Additionally, the debtor must be properly notified before wage withholding is applied. These limits and requirements seek to protect the basic rights of the debtor and ensure that they still have sufficient income to cover their basic needs. Understanding the regulations related to wage garnishment is essential for both creditors and debtors involved in legal proceedings in Paraguay.

Can these companies participate in all the procedures?

It depends in El Salvador on the regulations and areas of specialization of each company; some focus on specific sectors of procedures.

Is there any specific legislation in Venezuela that protects politically exposed people?

Venezuela Yes, in Venezuela there is the Law against Corruption and the Law against Organized Crime and Financing of Terrorism, which contain provisions related to the protection of politically exposed people. However, the effectiveness of these laws may be questioned due to the political situation and the lack of judicial independence.

What measures have been taken to prevent corruption through due diligence in Panama?

Due diligence is applied in sectors vulnerable to corruption, such as public procurement, to prevent the use of public funds for corrupt purposes. In addition, transparency and audit measures have been implemented to prevent corruption.

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