EVANGELINA SOTO DE MONSALVE - 10811XXX

Comprehensive Background check of Evangelina Soto De Monsalve - 10811XXX

Nationality Venezuelan
National citizen document 10811XXX
Voter Precinct 38171
Report Available

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Is there specific legislation in Paraguay that imposes sanctions for failure to comply with verification on risk lists?

Yes, in Paraguay there is specific legislation that imposes sanctions for non-compliance in the verification of risk lists, guaranteeing that financial and commercial institutions comply with their responsibilities and applying punitive measures in case of non-compliance.

What are the specific working conditions for workers in the mining sector in Mexico?

Specific working conditions for workers in the mining sector in Mexico include compliance with safety and risk prevention standards in mining environments, training in the use of specialized equipment and tools, attention to environmental protection protocols, and access to medical services specialized in occupational health.

What are the legal measures to combat domestic violence and protect victims in Paraguay?

Domestic violence in Paraguay is legally combated through specific laws that seek to protect victims and prevent this type of crime. Measures such as restraining orders, shelters for victims and awareness programs will be implemented. The authorities work in coordination with civil society organizations to address domestic violence comprehensively and provide support to those who suffer from it.

What is the tax situation of severance pay in Argentina?

Compensation for dismissal from work is exempt from Income Tax, but there are limits established by law. Components such as interest earned may be subject to taxation.

How are disciplinary records managed in the fashion and design sector in Colombia?

In the fashion and design sector, where image and reputation are essential, disciplinary records can be carefully evaluated to maintain integrity and ethics in the industry.

What is Brazil's policy regarding the promotion of higher education and scientific research?

Brazil has a policy of promoting higher education and scientific research as engines of development and innovation. The government invests in the expansion of higher education institutions, the promotion of research and the development of postgraduate programs. In addition, scholarship and financing programs have been implemented for research students and professors. The objective is to strengthen the quality of higher education and scientific production, as well as promote the transfer of knowledge to the productive sector and society in general.

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