LEUDYS MARIA MARCHAN - 17378XXX

Comprehensive Background check of Leudys Maria Marchan - 17378XXX

Nationality Venezuelan
National citizen document 17378XXX
Voter Precinct 28761
Report Available

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What is the subrogation action in Mexican civil law?

The subrogation action is the right of the creditor of a credit to take the place of the original creditor, with the same rights and obligations, once the debt has been paid.

What measures are being taken to prevent money laundering in the health sector and pharmaceutical industry in Mexico, where medical services and the sale of medicines may be at risk?

In the health sector and the pharmaceutical industry, regulations are applied to prevent money laundering, including the identification of patients and the supervision of transactions in the sale of medicines. The aim is to avoid the use of these services in illegal activities.

Is there a specific period during which judicial records can influence eligibility for certain social benefits in Guatemala?

In Guatemala, there is not always a specific period during which judicial records will influence eligibility for certain social benefits. The relevance of the background may depend on the type of benefit and the specific policies of the entity providing the benefits. It is important to know the specific regulations associated with each social benefit program.

What is the impact of tax audits in Colombia on taxpayers?

Tax audits in Colombia can have a significant impact on taxpayers. These audits are detailed processes of reviewing a company's financial and tax information. They can result in adjustments to tax returns and the imposition of fines if irregularities are found. Proactive preparation for audits, proper documentation, and collaboration with the DIAN are essential to minimize the negative impact. Taxpayers should be prepared to respond to requests for information and, where necessary, seek legal advice to ensure a fair and equitable process.

What is the legal framework to protect the rights of people in the field of mental health in Peru?

In Peru, a legal framework has been established to protect the rights of people in the field of mental health. The right to mental health, access to quality mental health services, respect for the dignity and autonomy of people with mental health problems, and protection against discrimination and stigma are recognized. Laws have been enacted that regulate the care and treatment of mental disorders, the inclusion and social participation of people with mental illnesses are encouraged, and the aim is to promote a culture of respect and understanding in relation to mental health.

What is the process of submitting an administrative procedure in Costa Rica?

The process of submitting an administrative procedure in Costa Rica generally involves filling out a form or application, attaching the required documents, paying the corresponding fees (if any), and submitting the application to the competent government institution. The General Law of Public Administration establishes the requirements and procedures for the presentation of procedures.

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