CLERYS JOSE MATA MARIN - 12223XXX

Comprehensive Background check of Clerys Jose Mata Marin - 12223XXX

Nationality Venezuelan
National citizen document 12223XXX
Voter Precinct 41900
Report Available

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Are there state regulations that ensure that personnel selection processes are carried out without discrimination based on sexual orientation in El Salvador?

Yes, the State can have laws that prohibit discrimination based on sexual orientation in personnel selection processes.

What is the role of penalties and interest in the management of tax debts in Argentina?

Penalties and interest play a crucial role in managing tax debts in Argentina, as they can significantly increase the total amount owed and affect the taxpayer's ability to regularize their tax situation.

What are the obligations and rights of the parties in a sales contract when it comes to the delivery of services in the Dominican Republic?

In contracts for the sale of services in the Dominican Republic, the parties must clearly agree on the terms of the services, including the description of the services, deadlines, prices and the rights of both parties. It is essential that the contract reflects specific expectations and agreements in relation to the provision of services

Can judicial records in Chile be used in extradition processes?

Yes, judicial records in Chile can be used in extradition processes. When requesting the extradition of a person who is in Chile, authorities may take into account the individual's judicial record both to evaluate the extradition request and to determine whether there are pending charges or previous convictions in the requesting country.

How is PEP accountability promoted in Bolivia, not only at the national level, but also at the international level?

The accountability of Politically Exposed Persons (PEP) in Bolivia is promoted at the national level through transparency in the disclosure of asset declarations and participation in judicial processes. At the international level, we collaborate with international organizations, sharing information and cooperating in transnational investigations to guarantee accountability.

Can the judicial record be used as a determining factor for the denial of an adoption request in El Salvador?

Yes, the judicial record can be considered one of the determining factors in the evaluation process of an adoption application in El Salvador. The authors

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