INGRID STEFANY JAIMES ARCINIEGAS - 24356XXX

Comprehensive Background check of Ingrid Stefany Jaimes Arciniegas - 24356XXX

Nationality Venezuelan
National citizen document 24356XXX
Voter Precinct 51436
Report Available

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How does the Paraguayan State guarantee the updating and accuracy of taxpayers' tax records?

Updating and accuracy of tax records are essential. The Paraguayan State may implement procedures that require the regular submission of tax returns, audits and verification processes to ensure that the information is correct and up to date. This contributes to the reliability of tax records and allows for efficient tax administration.

What is the legal framework in Costa Rica for the crime of child pornography?

Child pornography is punishable by law in Costa Rica. Those who produce, distribute, possess or access pornographic material involving minors may face legal action and sanctions, including prison sentences and fines, in addition to victim protection measures.

How is worker participation in business decisions regulated according to labor legislation in Paraguay?

Labor legislation in Paraguay can address the participation of workers in business decisions, establishing mechanisms such as company councils or consultations, as contemplated in the Labor Code.

How is the crime of white trafficking penalized in the Dominican Republic?

White slave trafficking is a crime that is prosecuted in the Dominican Republic. Those who capture, transfer, retain or exploit people for the purposes of sexual exploitation, through coercion, deception or abuse of power, may face criminal sanctions and protection measures for victims, as established in the Penal Code and the laws protecting human rights.

What is the deposit in Brazil?

Deposit in Brazil is a contract by which a person (depositor) delivers a movable thing to another person (depository) for temporary storage and custody, and is regulated by the Brazilian Civil Code.

What are the laws and measures in Venezuela to confront cases of damage to cultural heritage?

Damage to cultural heritage is punishable by law in Venezuela. The Law for the Protection and Defense of Cultural Heritage and other regulations establish legal provisions to prevent, investigate and punish cases of damage to cultural heritage, which involves the destruction, alteration, extraction or illicit commercialization of cultural property, historical monuments or archaeological sites. The competent authorities, such as the Institute of Cultural Heritage (IPC) and heritage protection bodies, work on the preservation and conservation of cultural heritage and the prosecution of those responsible for damage to heritage. It seeks to safeguard the identity and cultural history of the country.

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