ISOLINA CONTRERAS PEREZ - 5671XXX

Comprehensive Background check of Isolina Contreras Perez - 5671XXX

Nationality Venezuelan
National citizen document 5671XXX
Voter Precinct 50228
Report Available

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During the seizure process in Paraguay, the debtor has the responsibility to fully and accurately disclose all of his or her assets. Law No. 1,183/85 establishes the obligation to provide detailed information about the assets, including their location and value. Failure to fully disclose may have legal consequences as it affects the transparency of the process and may prejudice the rights of creditors. The honest collaboration of the debtor in the disclosure of assets is essential to guarantee a fair and efficient seizure process in Paraguay.

What are the legal consequences of the crime of child abuse in the Dominican Republic?

Child abuse is a crime that is prosecuted in the Dominican Republic. Those who cause physical, psychological or emotional harm to a child or adolescent, putting their integrity or life at risk, may face criminal sanctions and protection measures, in accordance with the provisions of the Penal Code and the laws protecting children and adolescents. teenagers.

How would you guarantee the active participation of employees in corporate social responsibility programs, considering the work culture in Bolivia?

I would implement awareness and active participation programs, involving employees in identifying relevant initiatives for the community. I would ask about the candidate's experience promoting employee participation in corporate social responsibility programs and how it has positively impacted the work environment in Bolivia.

What is the role of the Superintendency of Banks of the Dominican Republic in the prevention of money laundering?

The Superintendency of Banks supervises and regulates financial institutions to ensure that they comply with anti-money laundering regulations.

What is the relationship between disciplinary background and participation in environmental responsibility projects in Colombia?

Disciplinary background can influence participation in environmental responsibility projects. Companies with strong ethical records may be preferred in initiatives that promote sustainability and environmental responsibility.

Can judicial records affect participation in research projects in robotics applied to education in Colombia?

In research projects in robotics applied to education, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve interaction with students and innovative educational technologies.

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