JULIA MARIA CALDERON PEÑA - 4558XXX

Comprehensive Background check of Julia Maria Calderon Peña - 4558XXX

Nationality Venezuelan
National citizen document 4558XXX
Voter Precinct 4240
Report Available

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What is the protection for the rights of people in situations of discrimination based on disability in Chile?

In Chile, the rights of people in situations of discrimination based on disability are protected. Equal opportunities, social inclusion and non-discrimination are promoted. There are laws and policies that guarantee access to education, employment, health services and full participation in society, ensuring the necessary adaptation and support for people with disabilities.

What are the sanctions provided for those involved in money laundering cases in Argentina?

Penalties for money laundering in Argentina can include prison sentences, substantial fines, and confiscation of illicitly obtained assets. Argentine law has specific provisions to punish individuals and entities involved in money laundering activities.

What measures are taken to prevent the misuse of non-profit organizations in money laundering in Chile?

In Chile, nonprofit organizations are subject to regulations that require financial reporting and due diligence to prevent the misuse of their funds in money laundering or terrorist financing activities.

Can an individual appeal a disciplinary decision in Paraguay?

Yes, an individual has the right to appeal a disciplinary decision and present arguments or evidence in his or her defense to the relevant regulatory body.

What is the deadline for a creditor to initiate a seizure process in Peru after defaulting on the debt?

The time frame for a creditor to initiate garnishment proceedings in Peru after a debt default may vary depending on the type of debt and specific circumstances. In general, there is no fixed deadline set by law, but the creditor usually acts as soon as possible to protect its rights.

What is the process to request visa renewal in Colombia?

The visa renewal process in Colombia varies depending on the type of visa and current regulations. Generally, you will need to submit a renewal application, complete the required forms, provide updated documentation, and pay the applicable fees. It is advisable to start the renewal process well in advance before the visa expires.

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