IVONNE MIREYA ZERPA CARRERO - 6513XXX

Comprehensive Background check of Ivonne Mireya Zerpa Carrero - 6513XXX

Nationality Venezuelan
National citizen document 6513XXX
Voter Precinct 210
Report Available

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How is the criminal responsibility of minors in cases of complicity addressed according to the legislation in Costa Rica?

Legislation in Costa Rica can address the criminal liability of minors in cases of complicity considering factors such as age and ability to understand. The measures can be differentiated to guarantee adequate justice for minors.

What requirements must contractors meet on construction projects in relation to occupational health and safety?

Contractors on construction projects must comply with occupational health and safety requirements, which include providing protective equipment, training workers, and complying with workplace safety regulations to prevent accidents and occupational hazards.

What is the relevance of the management of transfer pricing information in the tax history in Colombia?

Managing transfer pricing information is crucial for tax history in Colombia, especially for companies that carry out transactions with related parties. Correct documentation and application of transfer pricing policies are essential to comply with DIAN regulations and avoid tax adjustments. Taxpayers should maintain detailed records of related party transactions and perform comparative analysis to support tax compliance. Specialized transfer pricing advice is valuable in this context.

What is the deadline to request the modification of a disability pension sentence in Costa Rica?

The deadline to request the modification of a disability pension sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the beneficiary's disabling conditions or financial needs.

What is being done to prevent and address gender violence in the field of labor relations in Colombia?

In Colombia, measures are implemented to prevent and address gender violence in the field of labor relations. Equal pay and fair treatment in employment are promoted, reporting and protection mechanisms for victims of workplace violence are strengthened, and training and awareness on gender equality in the work environment is promoted.

What is the process for declaring absence in Argentina?

The declaration of absence in Argentina is made through a judicial process. A substantiated request must be submitted, demonstrating the impossibility of locating the absent person. The court will evaluate the evidence and, if the legal requirements are met, declare the absence and appoint a conservator to manage the affairs of the absent person.

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