CRUZ ANDERSON BENAVIDES CORREIA - 24348XXX

Comprehensive Background check of Cruz Anderson Benavides Correia - 24348XXX

Nationality Venezuelan
National citizen document 24348XXX
Voter Precinct 19590
Report Available

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Are there legal provisions that regulate the hiring of foreign workers in Paraguay?

Labor legislation in Paraguay can address the hiring of foreign workers, establishing specific requirements and conditions for their employment, as stipulated in the Labor Code.

What measures has Costa Rica implemented to simplify and streamline the tax payment process and reduce tax debt?

Costa Rica has implemented measures to simplify and streamline the tax payment process, such as the introduction of online platforms and electronic systems. These initiatives seek to facilitate tax compliance, reduce errors and promote greater transparency in the payment of tax obligations.

What are the visa options for Paraguayans?

Paraguayans interested in conducting scientific research.

How is the protection of fundamental rights ensured when imposing sanctions linked to the financing of terrorism in El Salvador?

The protection of fundamental rights when imposing sanctions linked to the financing of terrorism in El Salvador is ensured through respect for the principles of legality, proportionality and due process. Competent authorities follow procedures established by law, ensuring that sanctions are applied fairly and equitably. Affected persons are given the opportunity to present their defense and it is ensured that those adopted are proportionate to the identified threat. The protection of fundamental rights is a fundamental principle in the application of sanctions, and authorities strive to balance security with respect for individual rights.

What are the main risk lists in Peru that companies should verify?

In Peru, the main risk lists include the List of Natural and Legal Persons Sanctioned and Restricted and the List of Persons Linked to Money Laundering Activities and Terrorist Financing.

Can I request a review of my criminal record if I have been convicted of a crime that has been deemed the result of confusion or mistaken identification?

If you have been convicted of a crime that has been deemed to have resulted from confusion or mistaken identification, you may request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the confusion or error in identification. The PNC will investigate the case and, if the confusion or error is confirmed, will take the necessary measures to correct any errors in your judicial records.

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