DESIREE RAMONA PARRA DIAZ - 17514XXX

Comprehensive Background check of Desiree Ramona Parra Diaz - 17514XXX

Nationality Venezuelan
National citizen document 17514XXX
Voter Precinct 40
Report Available

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What measures does the State take to ensure the training and continuous education of government personnel related to Due Diligence in El Salvador?

The State provides training and professional development programs for government personnel involved in the oversight of Due Diligence.

Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for volunteer reasons and has subsequently obtained permanent residence?

Yes, an Ecuadorian citizen can obtain an identity card for his or her foreign spouse who has arrived in the country with a temporary residence visa for volunteer reasons and has subsequently obtained permanent residence. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the informal construction sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the informal construction sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent labor exploitation, promote the formalization of employment and ensure the protection of people in migrant labor situations in informal construction.

How is the seizure of assets regulated in Guatemala in cases of debts derived from cybersecurity consulting service contracts?

The seizure of assets in Guatemala for debts derived from cybersecurity consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on cybersecurity contracts and services. Cybersecurity consulting companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

How can tax debts be managed in the construction sector in Colombia?

The construction sector in Colombia may face specific challenges in relation to tax debts. Actors in this sector must be aware of the tax regulations applicable to construction projects, including possible tax benefits and withholding taxes. Strategic tax planning is essential to mitigate the financial impacts of tax debts. Furthermore, transparency in financial documentation and collaboration with the DIAN are key aspects to avoid legal problems and maintain financial health in the construction sector.

What is the impact of internet fraud on the adoption of emerging technologies in Brazil, such as artificial intelligence and the Internet of Things (IoT)?

Internet fraud can slow the adoption of emerging technologies in Brazil by raising concerns about data security and privacy, which can make companies and consumers more cautious when adopting new technologies in their operations and daily lives.

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