GABRIELA GISELA FARIAS TORREALBA - 19964XXX

Comprehensive Background check of Gabriela Gisela Farias Torrealba - 19964XXX

Nationality Venezuelan
National citizen document 19964XXX
Voter Precinct 34870
Report Available

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What is the right to identity in El Salvador?

The right to identity in El Salvador implies that all people have the right to have a legally recognized identity, including birth registration, possession of identification documents and protection of their personal identity. The State has the responsibility to guarantee that all people have access to this right and eliminate any barrier that prevents the full exercise of identity.

What is being done to promote gender equality in access to justice for indigenous women in El Salvador?

Actions are being implemented to promote gender equality in access to justice for indigenous women in El Salvador. This includes promoting the representation and participation of indigenous women in justice processes, training justice operators in intercultural and gender approaches, and eliminating barriers that limit indigenous women's access to justice. .

What is the process for carrying out visual inspections in judicial proceedings in El Salvador?

Ocular inspections in judicial proceedings are carried out by order of the judge, who visits the scene of the incident to gather information relevant to the case.

What is the relevance of tax planning for non-profit organizations in Colombia?

Tax planning is relevant even for non-profit organizations in Colombia. Although these organizations may be exempt from certain taxes, they still must comply with certain tax obligations and can take advantage of tax benefits related to donations and social projects. Transparency in financial reporting and proactive management of tax obligations are crucial to maintaining the fiscal integrity of nonprofit organizations. Strategic planning may include maximizing allowable tax deductions and collaborating with tax advisors who specialize in the nonprofit field.

What are the legal requirements for renewing a lease contract in Bolivia?

In Bolivia, the renewal of a lease contract is subject to certain legal requirements, which may vary depending on the provisions of the contract and applicable legislation. Some common requirements may include: 1) Mutual consent: Both the landlord and tenant must agree to renew the lease and the terms of the proposed renewal. 2) Written notification: The landlord must notify the tenant in writing of his intention to renew the lease with a minimum notice period before the end of the term of the existing contract. Similarly, the tenant can also notify the landlord in writing of his desire to renew the contract. 3) Conditions of renewal: The conditions of renewal, such as the amount of rent and the duration of the contract, must be agreed upon by both parties and documented in writing in a renewed lease. 4) Registration of the renewed contract: If necessary according to the applicable legal provisions, the renewed lease contract can be registered with the competent authorities for its legal validity. It is important that both parties comply with these requirements to ensure a legal and valid renewal of the lease contract in Bolivia.

What are the penalties for failure to comply with KYC regulations in El Salvador?

Failure to comply with KYC regulations in El Salvador may result in legal and administrative sanctions. Financial institutions that fail to comply may face fines, license revocation, and criminal action.

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