EMILIXA DEL VALLE FLORES SOTILLA - 19124XXX

Comprehensive Background check of Emilixa Del Valle Flores Sotilla - 19124XXX

Nationality Venezuelan
National citizen document 19124XXX
Voter Precinct 45940
Report Available

Recommended articles

What is Ecuador's approach to preventing and eradicating human trafficking for sexual exploitation?

Ecuador has a comprehensive approach to prevent and eradicate human trafficking for sexual exploitation. Laws and policies have been implemented that promote prevention, protection and assistance to victims of trafficking. In addition, the mechanisms for persecuting and punishing traffickers have been strengthened, as well as international cooperation to combat this crime.

What is the role of civil society in the promotion and protection of fundamental rights in the Dominican Republic?

Civil society in the Dominican Republic plays a fundamental role in the promotion and protection of fundamental rights. Non-governmental organizations, activist groups and human rights defenders play a key role in reporting violations, political advocacy, human rights education and collaborating with state institutions to strengthen rights protection.

What are the characteristics of the employment contract in the tourism sector in Mexico

The characteristics of the employment contract in the tourism sector in Mexico include customer service and the provision of quality services in hotels, restaurants, travel agencies or other tourist establishments, the promotion of tourist destinations and products, the organization of activities recreational and cultural, and knowledge of tourism and safety regulations.

Can a taxpayer request a review of their tax records in Paraguay?

Yes, taxpayers can request a review of their tax records if they believe there are errors in the information recorded.

What are the basic principles of the adversarial system in Mexican criminal law?

The basic principles of the adversarial system in Mexican criminal law are orality, publicity, contradiction, concentration, immediacy and equality of arms, which guarantee a transparent, equitable and efficient process.

How do anti-money laundering measures affect tax records in Colombia?

Anti-money laundering measures may have implications for tax records in Colombia. Taxpayers must implement controls and processes to ensure transparency in financial transactions and comply with anti-money laundering regulations. Failure to comply with these measures may result in sanctions and affect the company's reputation. Proper management of these measures is essential to maintaining a strong tax record and complying with legal requirements.

Other profiles similar to Emilixa Del Valle Flores Sotilla