KATHERINE JUSET TERAN HERRERA - 22057XXX

Comprehensive Background check of Katherine Juset Teran Herrera - 22057XXX

Nationality Venezuelan
National citizen document 22057XXX
Voter Precinct 62536
Report Available

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What are the rights of children in cases of abandonment by their parents in Ecuador?

In cases of abandonment by parents in Ecuador, children have the right to be protected and cared for by the competent authorities. The care and protection of the minor will be sought through measures such as the declaration of helplessness and the assignment of a legal guardian.

How does the State supervise compliance with KYC regulations by financial institutions in Paraguay?

The State in Paraguay will monitor compliance through audits, periodic reviews and the imposition of sanctions when necessary.

What are the rights and responsibilities of parents in the Guatemalan legal system?

Parents in Guatemala have legal rights and responsibilities in relation to their children. This includes the duty to care for, educate and support children. In the event of divorce, custody and visitation rules are established to ensure the well-being of minors.

What is the role of lawyers in the Paraguayan judicial system and how are their activities regulated?

Lawyers in Paraguay represent parties in judicial proceedings and provide legal advice. Its activities are regulated by the Bar Association and specific legislation.

What are the most relevant taxes for companies in Guatemala?

In Guatemala, companies are subject to various taxes, including Income Tax (ISR), Value Added Tax (VAT) and Social Security contributions. The ISR is based on the profits generated by the company, while the VAT is applied to the value added at each stage of production and distribution. It is important that companies comply with their tax obligations to avoid legal sanctions.

How does the State contribute to the rehabilitation of offenders and their reintegration into society?

The State in Panama contributes to the rehabilitation of offenders through prison programs that seek social reintegration. Educational, employment and training opportunities are offered so that detainees acquire skills that will allow them to reintegrate into society in a positive way. The goal is to reduce recidivism and encourage the successful reintegration of individuals into the community.

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