DINORA DEL CARMEN REYES - 4518XXX

Comprehensive Background check of Dinora Del Carmen Reyes - 4518XXX

Nationality Venezuelan
National citizen document 4518XXX
Voter Precinct 59065
Report Available

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What are the fundamental principles that govern the tax system in Costa Rica according to the Political Constitution?

The Political Constitution of Costa Rica establishes that the tax system must be governed by the principles of generality, proportionality, equity, non-confiscatorial nature and legality. These principles seek to guarantee that taxes are applied fairly, without discrimination, and that the tax burden is distributed in a manner proportional to the economic capacity of taxpayers.

What penalties apply to fraud crimes in Panama?

Fraud crimes in Panama can carry penalties including prison sentences and fines, and the severity of the penalties will depend on the amount of the fraud and its repercussions.

Can I request a copy of my judicial records in El Salvador if I am considering applying for a position in the education sector, such as a teacher or director of an educational institution?

If you are considering applying for a position in the education sector in El Salvador, a judicial background check may be required as part of the selection process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply with the requirements and regulations established by the Ministry of Education and the corresponding educational authorities to obtain the required documentation.

What is the role of the Public Defender's Office in the Paraguayan criminal system?

The Public Defender's Office plays a fundamental role in the Paraguayan criminal system, providing legal assistance to people who cannot afford a private lawyer. Its function is to guarantee access to quality legal defense for all citizens, contributing to equity and justice in the criminal system. The Public Defender's Office represents and advises people in vulnerable situations, ensuring that their rights are respected throughout the criminal process. Their work is essential for the protection of the fundamental principles of justice in Paraguay.

What measures are implemented to ensure representativeness and diversity of opinions in the legislative process on regulatory compliance in El Salvador?

The participation of various social sectors is promoted, different opinions are heard and multiple perspectives are considered to create laws that represent society as a whole.

What is the role of citizens in the prevention and detection of illicit activities by Politically Exposed Persons in Costa Rica?

Citizens play a crucial role in preventing and detecting illicit activities by Politically Exposed Persons in Costa Rica. Citizens are encouraged to report any acts of corruption or suspicious behavior by PEPs. In addition, citizen participation is promoted in the monitoring of public management and safe and confidential reporting channels are provided to report possible cases of corruption.

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