DUILIA RITA GARCIA SARCOS - 133XXX

Comprehensive Background check of Duilia Rita Garcia Sarcos - 133XXX

Nationality Venezuelan
National citizen document 133XXX
Voter Precinct 61720
Report Available

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What measures have been taken to guarantee the protection of politically exposed people in the workplace in Venezuela?

Venezuela Limited measures have been taken to ensure the protection of politically exposed people in the workplace in Venezuela. Some labor laws prohibit discrimination on political grounds and guarantee freedom of association. However, effective implementation of these measures is challenging, and politically exposed individuals may still face discrimination, retaliation, and obstacles in the workplace.

What is the property separation regime with participation in Costa Rica?

The separation of property regime with participation in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a participation is established in the assets acquired during the marriage, which are divided equally in the event of divorce or dissolution of marriage.

What role does the Constitution play in the protection of fundamental rights in Venezuela?

The Constitution of the Bolivarian Republic of Venezuela is the highest legal norm of the country and has a fundamental role in the protection of fundamental rights. It establishes fundamental rights and guarantees, as well as the mechanisms for their protection. The Constitution also recognizes the obligation of the State to promote, respect and guarantee the full exercise of human rights.

How is terrorist financing related to the smuggling of goods addressed in Paraguay?

Paraguay addresses terrorist financing related to the smuggling of goods by implementing stricter customs controls and collaborating with international agencies to prevent the flow of illicit funds through smuggling activities.

How does tax debt affect taxpayers who carry out human resources consulting services activities in Argentina?

Taxpayers who carry out human resources consulting services activities in Argentina may face tax debts linked to taxes on income and services specific to the sector.

How does Paraguay ensure that measures against the financing of terrorism do not unduly affect privacy and individual rights?

Paraguay establishes safeguards and oversight mechanisms to ensure that measures against the financing of terrorism do not unduly affect privacy and individual rights, striking a balance between security and the protection of fundamental freedoms.

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