HERSILIA DEL CARMEN MARIN - 5105XXX

Comprehensive Background check of Hersilia Del Carmen Marin - 5105XXX

Nationality Venezuelan
National citizen document 5105XXX
Voter Precinct 55500
Report Available

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What are the rights of women working in the social justice and human rights sector in Peru?

Women working in the social justice and human rights sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a decent salary, non-discrimination and participation in the processes of promotion and defense of human rights. Equal opportunities and equitable access to jobs and positions of responsibility in organizations and entities dedicated to social justice and human rights are promoted. In addition, training and support programs are implemented to develop skills and knowledge in the defense of women's rights and the promotion of gender equality. It seeks to guarantee a safe work environment free of violence and harassment, as well as respect and protection of the labor rights of women in the sector.

What are the procedures to obtain the Certificate of No Tax Debt in Paraguay?

Obtaining the Certificate of No Tax Debt in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must submit the required documentation, such as financial statements and tax returns, meet specific requirements and follow established procedures to obtain this certificate that verifies that the entity has no outstanding debts with the Tax Administration.

Can judicial records in Venezuela be used as a criterion for granting licenses to carry weapons?

Yes, judicial records in Venezuela can be used as a criterion to grant licenses to carry weapons. Weapons licensing authorities may evaluate the judicial records of applicants to determine suitability and ensure public safety in relation to the access and use of firearms.

How is the process of applying for and obtaining licenses for the provision of telecommunications services and internet access regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the provision of telecommunications services and internet access is subject to specific regulations. Operators must comply with technical and legal requirements and follow the procedures established by the country's telecommunications authority.

What is the procedure to make changes to the identity card after a change of marital status in Bolivia?

Changes in marital status, such as marriage or divorce, require submitting corresponding legal documents to SEGIP to update the information on the ID.

What is the process for reporting suspicious transactions in relation to risk lists?

Financial institutions must report suspicious transactions related to risk lists to the UAF, which may trigger an investigation.

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