LEIDY DAYANA VARGAS MATEUS - 18938XXX

Comprehensive Background check of Leidy Dayana Vargas Mateus - 18938XXX

Nationality Venezuelan
National citizen document 18938XXX
Voter Precinct 35440
Report Available

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Are there special provisions for the treatment of juvenile judicial records in the Costa Rican legal system?

Yes, Costa Rica has special provisions for the treatment of juvenile judicial records. It seeks to protect the rights of minors and their rehabilitation. Juvenile records may be subject to shorter retention periods and may be sealed or expunged after a certain time if the individual does not commit serious crimes as an adult. These measures seek to balance legal responsibility with the best interests of the minor.

What is the role of the Superintendency of Companies in Colombia?

The Superintendence of Companies is an entity in charge of supervising and regulating business, commercial and corporate activities in Colombia. Its main function is to ensure compliance with legal and accounting standards, promote transparency and legality in companies, and guarantee the protection of the rights of shareholders, investors and workers.

What are the economic benefits of KYC in the Costa Rican music industry, in terms of financing and transparent hiring?

In the music industry, KYC facilitates transparent financing and legitimate hiring, generating economic benefits by strengthening the integrity and sustainability of the music scene in Costa Rica.

Can I apply for a passport extension if my passport is damaged but still legible?

Passport extensions are not issued if it is damaged, even if it is legible. You must apply for a new passport at SAIME.

What is the impact of tax debts on coaching and personal development services companies in Argentina?

Coaching and personal development services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the personal development sector.

How is spousal support determined in divorce cases in Guatemala?

The determination of spousal support in divorce cases in Guatemala is based on factors such as each spouse's income and expenses, length of marriage, financial situation, and ability to be self-sufficient. The judge will evaluate these elements to establish a fair and equitable pension.

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