LUDY MILENA AVILES SERRANO - 17579XXX

Comprehensive Background check of Ludy Milena Aviles Serrano - 17579XXX

Nationality Venezuelan
National citizen document 17579XXX
Voter Precinct 9223
Report Available

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Damage to cultural heritage is punishable by law in Costa Rica. Those who cause damage, destruction or alteration to cultural property, such as historical monuments, archaeological sites or property of cultural value, may face legal action and sanctions, including fines, prison sentences and the obligation to repair or restore the damage caused.

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The acquisition and disposition of rural real estate may have tax consequences. It is important to understand how these assets are classified and taxed, and whether there are applicable tax benefits.

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Those who fail to meet their child support obligations in Paraguay may face legal sanctions, such as fines and imprisonment. These sanctions are applied to ensure that parents fulfill their financial responsibility towards their children.

How are whistleblowers of suspected terrorist financing activities protected in Costa Rica?

Costa Rica has legal provisions that protect whistleblowers of suspected terrorist financing activities. Dismissal or retaliation against whistleblowers is prohibited, and their identity is kept confidential.

What is the tax treatment for investments in the solar energy production sector in the Dominican Republic?

Investments in the solar energy production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from solar sources.

What restrictions exist on the collection of medical information in background checks in Peru?

The collection of medical information in background checks in Peru is subject to strict restrictions and regulations under the Personal Data Protection Law. Medical information is considered sensitive data and can only be collected and used with the explicit consent of the individual, unless there is a legal exception. This ensures the privacy and confidentiality of people's health information.

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