GLEINI MARYURI QUIÑONES BALDA - 15798XXX

Comprehensive Background check of Gleini Maryuri Quiñones Balda - 15798XXX

Nationality Venezuelan
National citizen document 15798XXX
Voter Precinct 19940
Report Available

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What are the legal provisions related to data protection in the tax field in Paraguay?

Data protection in the tax field in Paraguay is supported by specific legal provisions. The regulations on privacy and data protection can have direct implications on how the SET manages and safeguards taxpayers' tax information, ensuring its confidentiality and compliance with legal standards on privacy.

What are the key criteria in due diligence for telecommunications infrastructure projects in rural areas of Colombia, considering connectivity, digital inclusion and the impact on the local economy?

In telecommunications infrastructure projects in rural areas of Colombia, due diligence must evaluate connectivity, digital inclusion, and the impact on the local economy. This ensures that rural areas have access to modern communication services and that the infrastructure contributes to local economic development.

Can a property that is being used as a family home be seized in Brazil?

In Brazil, a property that is being used as a family home may have special protections and not be seized to satisfy other debts. Family housing is protected by the principle of human dignity and the protection of the family, so in most cases it cannot be seized, except for specific exceptions established by law.

How are leaves for studies or academic training of employees regulated in Ecuador?

Leaves for studies or academic training of employees in Ecuador are regulated by law, establishing conditions and procedures to allow workers to improve their skills and knowledge.

What are the steps to request family reunification in Spain from the Dominican Republic if you have dependent parents?

The family reunification process in Spain from the Dominican Republic, when you have dependent parents, involves the following steps:<ol><li>1. You must be over 18 years old and have legal residence in Spain.</li><li>2. You must prove that your parents are financially dependent on you and cannot meet their basic needs on their own.</li><li>3. Submit an application for family reunification in Spain and provide documentation that proves the family relationship and economic dependence on your parents.</li><li>4. Parents in the Dominican Republic must pass medical examinations to demonstrate their state of health and dependency.</li><li>5. The visa approval and issuance process may take several months.</li><li>6. Once in Spain, your parents must apply for a residence card within 30 days of their arrival.</li></ol>

What are the fundamental rights of a person detained during criminal proceedings in Paraguay?

People detained during criminal proceedings in Paraguay have fundamental rights protected by the Constitution and international treaties. These rights include the right to legal assistance, the right to remain silent, the right to a fair and speedy trial, the right to the presumption of innocence, and the right not to be subjected to torture or cruel, inhuman or degrading treatment. . Guaranteeing respect for these rights is essential to safeguard integrity and justice in the Paraguayan criminal system.

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