GREISYS DEL VALLE TOTESAUT SALAZAR - 14543XXX

Comprehensive Background check of Greisys Del Valle Totesaut Salazar - 14543XXX

Nationality Venezuelan
National citizen document 14543XXX
Voter Precinct 42000
Report Available

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Legislation in Costa Rica recognizes the right of children to participate in decisions that affect them. In family proceedings, such as divorces or custody, a legal representative can be assigned to the minor or allowed to express their opinions. Courts evaluate a child's ability to participate and ensure their voice is heard, always prioritizing their well-being.

Can I obtain an identity card if I have refugee status in Venezuela?

Yes, refugees recognized in Venezuela can request an identity card at the SAIME, following the established requirements and procedures.

What is the importance of training and training in regulatory compliance in Guatemala?

Compliance training and education are essential in Guatemala to ensure that employees understand the laws and regulations applicable to their work. This includes promoting business ethics, preventing unlawful conduct and creating a culture of compliance. Investing in training strengthens the company's ability to comply with legal and ethical standards.

What are the tax responsibilities for nonprofit organizations in Ecuador?

Nonprofit organizations in Ecuador may be exempt from certain taxes, but still have specific tax responsibilities. This includes the submission of annual returns, proper documentation of activities and transparency in the management of funds. The tax benefits for these organizations are tied to their social mission, and compliance with regulations is crucial to maintain their favorable tax status.

What measures are taken to guarantee the confidentiality of the information provided by exposed people in Paraguay?

Security and confidentiality measures will be implemented to protect the information provided by exposed people in Paraguay. This includes limiting access to such information and adopting secure data handling practices.

Are there assistance programs for debtors at risk of seizure in Argentina?

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