IRENE SOCORRO FIGUEROA DE RODRIGUEZ - 9563XXX

Comprehensive Background check of Irene Socorro Figueroa De Rodriguez - 9563XXX

Nationality Venezuelan
National citizen document 9563XXX
Voter Precinct 44131
Report Available

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What is the role of the Administrative Labor Authority in the labor demand process in Peru?

The Administrative Labor Authority has the function of mediating conciliation between the employer and the worker before the claim is presented to the Judiciary.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to tax evasion but I have regularized my tax situation and I have not had legal problems since then?

If you have been convicted of a crime related to tax evasion but you have subsequently regularized your tax situation and have not had legal problems, you may be able to request the cancellation of your judicial record in Peru. The regularization of your tax situation and compliance with your tax obligations are factors that are considered when evaluating the cancellation of records. However, it is advisable to seek legal advice to evaluate your specific case and determine if you meet the requirements to request cancellation.

How is the financing of terrorism related to the trafficking of animals and natural products addressed in Paraguay?

Paraguay addresses the financing of terrorism related to the trafficking of animals and natural products by implementing specific regulations, strengthening controls on the import and export of these products, and collaborating with international agencies to prevent the misuse of funds generated by illicit activities. . .

What is the SAT in Mexico and what is its role in the tax collection process?

The SAT (Tax Administration Service) is the tax authority in Mexico. Its role includes the collection and inspection of taxes, as well as the management of tax debtors.

What is the deadline to request to challenge a custody sentence in Peru?

The deadline to request to challenge a custody sentence in Peru is five business days from notification of the sentence. During this period, an appeal can be filed before the corresponding court to request review of the sentence and present arguments that support the challenge.

How is alimony established in cases of children of unmarried parents in Mexico?

In cases of children of unmarried parents in Mexico, alimony is established in a similar manner to divorce cases. The non-custodial parent generally has an obligation to provide financial support. This is accomplished through a mutual agreement between the parties or through a court order if an agreement cannot be reached. The law considers the well-being of the child as a priority, regardless of the marital status of the parents.

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