JAIRO SEGUNDO TROCONIZ CORONA - 12694XXX

Comprehensive Background check of Jairo Segundo Troconiz Corona - 12694XXX

Nationality Venezuelan
National citizen document 12694XXX
Voter Precinct 63450
Report Available

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How are cases of child kidnapping resolved in the Dominican Republic?

Cases of child abduction in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. The report of kidnapping of a minor is filed with the police or the Public Prosecutor's Office. An investigation will be carried out to locate and release the kidnapped minor and those responsible for the kidnapping will be prosecuted.

What measures has Panama implemented to improve its legal framework for the prevention of money laundering?

Panama has implemented various measures, including legal reforms to strengthen its anti-money laundering regulations. It has improved financial transparency, due diligence and international cooperation to meet international standards.

What is the responsibility of the Ministry of Economy and Finance of Panama in the management of tax debtors and tax collection?

The Ministry of Economy and Finance of Panama has key responsibilities in the management of tax debtors and tax collection. Among its functions is the formulation of fiscal policies, the preparation of the State budget, and the supervision of the execution of tax policies. The Ministry works in collaboration with the ANIP and other tax entities to guarantee efficiency in the collection and management of debtors. Additionally, it may propose legislative and administrative measures to improve the tax system and address challenges related to late payment and non-compliance.

Is it possible to modify a lease contract in Mexico after it has been signed?

A lease can be modified after it is signed, but both parties must agree and make the modifications in writing through an addendum or annex to the original lease.

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with sexual diversity?

Brazil has a policy to promote equal opportunities in the workplace for people with sexual diversity. The government implements measures to ensure non-discrimination on the basis of sexual orientation and gender identity in employment. Labor inclusion, equal rights and opportunities for all people are promoted, regardless of their sexual orientation. In addition, support and advice is provided to people with sexual diversity to develop work skills and search for employment in a safe and respectful environment.

Can judicial records influence a person's ability to obtain health services in Peru?

In Peru, judicial records generally do not affect a person's ability to obtain health services. Access to health care is considered a fundamental right, and most health services are provided without regard to the patient's judicial history.

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