EMILY MAIRIM ANCHICOQUE RIERA - 20826XXX

Comprehensive Background check of Emily Mairim Anchicoque Riera - 20826XXX

Nationality Venezuelan
National citizen document 20826XXX
Voter Precinct 1562
Report Available

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What is the protection of the rights of people in situations of unequal access to education for people displaced by megaprojects in Colombia?

People in situations of unequal access to education for people displaced by megaprojects in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education, and the right to protection of their educational rights during and after displacement by megaprojects. .

What is the relevance of the management of the industry and commerce tax in Colombia and its impact on the fiscal record?

The management of industry and commerce tax is crucial in Colombia and has a direct impact on the tax records of companies. This tax is applied by municipalities and districts and varies depending on the location of the company. The correct classification of economic activities, the determination of applicable rates and the timely compliance with associated obligations are key aspects to avoid sanctions and maintain a solid fiscal position. Efficient management of industry and commerce tax contributes to tax compliance and avoid legal problems.

What is the responsibility of parents regarding the education of their children in Brazil?

Parents in Brazil have the responsibility to guarantee their children's education, whether through formal schooling or home education, ensuring their access to basic education and promoting their intellectual and moral development.

What is the role of the Financial Analysis Unit (UAF) in Panama in relation to verification in risk and sanctions lists?

The Financial Analysis Unit (UAF) in Panama plays a crucial role in relation to verification on risk and sanctions lists. This entity acts as an independent body in charge of receiving, analyzing and processing reports of suspicious operations from financial institutions. It collaborates closely with authorities and international organizations to exchange relevant information. In addition, the UAF plays an active role in promoting cooperation between the private sector and government authorities to strengthen measures against money laundering and terrorist financing.

What impact do disciplinary records have on job applications in the private sector in Paraguay?

Disciplinary records can influence job applications in the private sector, as employers may consider a candidate's suitability based on their disciplinary history.

Does the Salvadoran State regulate the use of social networks in the evaluation of candidates during personnel selection processes?

Labor laws may include regulations on the ethical and legal use of social media in evaluating candidates during personnel selection processes.

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