GUSTAVO RAMON PARIS DORTA - 3278XXX

Comprehensive Background check of Gustavo Ramon Paris Dorta - 3278XXX

Nationality Venezuelan
National citizen document 3278XXX
Voter Precinct 61120
Report Available

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Are there scientific and technological collaboration programs between Ecuadorian and Spanish institutions?

Yes, there are scientific and technological collaboration programs between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects.

What is the deadline to file a complaint for discrimination at work in Bolivia?

The deadline for filing a complaint for discrimination at work in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable period of time after the discrimination situation occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

What is the purpose of identifying PEPs in El Salvador?

The main purpose of identifying PEPs in El Salvador is to prevent and detect money laundering and corruption. Identifying these individuals helps financial institutions and authorities apply more rigorous scrutiny to transactions in which these individuals are involved and ensure the legality of their assets and assets.

What is the relationship between tax liability and criminal liability in Ecuador?

Tax liability and criminal liability are interrelated in Ecuador. Taxpayers who fail to comply with their tax obligations may face legal consequences, including criminal penalties. Tax evasion and other illegal practices can lead to legal proceedings. It is essential that taxpayers understand the legal implications of their tax situation and seek legal advice if they face problems with the Internal Revenue Service (SRI).

What is the role of society in preventing and combating corruption in relation to Politically Exposed Persons in Honduras?

Society plays a fundamental role in preventing and combating corruption in relation to Politically Exposed Persons in Honduras. The active participation of civil society, the media and citizens in general is essential to report cases of corruption, demand transparency in public management and demand accountability from PEPs. Society can get involved in monitoring the activities of PEPs, promoting ethics and integrity in politics, participating in spaces for dialogue and consultation, and supporting initiatives and movements that seek to combat corruption. Society can also contribute to the prevention of corruption by promoting a culture of transparency, ethics and citizen responsibility.

How are cases of eviction from the family home addressed in situations of separation or divorce in Argentina?

In cases of separation or divorce in Argentina, the eviction of the family home is addressed considering factors such as the possession of children and the economic capacity of the spouses. The court can decide on temporary or permanent possession of the home, taking into account the best interests of the minors.

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