KATTY BEATRIZ MUÑOZ PERCHE - 14832XXX

Comprehensive Background check of Katty Beatriz Muñoz Perche - 14832XXX

Nationality Venezuelan
National citizen document 14832XXX
Voter Precinct 62401
Report Available

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Biometric data used in customer authentication in Mexico is protected through encryption techniques and secure storage, with strict access controls and privacy policies that guarantee the confidentiality and ethical use of this sensitive information.

What is custody and protection in Venezuela?

Guardianship and protection in Venezuela is a legal measure that is established when a child is in a situation of risk or helplessness. In these cases, a person or entity is designated responsible for providing care and protection to the minor.

How is the tax debt of an entity or person determined in Panama, and what are the legal mechanisms for the review and verification of tax information?

Tax debt in Panama is determined through the evaluation of the income, assets and transactions of an entity or person. The legal mechanisms for review and verification include tax audits carried out by the General Directorate of Revenue (DGI). The DGI has the authority to request additional information, conduct inspections, and take legal action if irregularities are detected. These processes guarantee transparency and compliance with tax obligations.

What are the implications of a criminal record in Mexico for obtaining a license to practice physical therapy or occupational therapy?

The implications of a criminal record in Mexico for obtaining a license to practice physical therapy or occupational therapy may depend on the nature of the crimes and the specific policies of regulatory entities. These healthcare professions may have ethical and suitability requirements, and convictions for serious or ethics-related crimes may influence the decision to grant a license. It is important to review the specific requirements for practicing physical and occupational therapy in your area and seek legal advice if you have a criminal record.

What is the responsibility of the debtor during the embargo period in Guatemala?

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Are there significant differences in the sanctions applied to contractors in the public and private spheres in Peru?

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