MARI DEL VALLE LAREZ - 8398XXX

Comprehensive Background check of Mari Del Valle Larez - 8398XXX

Nationality Venezuelan
National citizen document 8398XXX
Voter Precinct 41800
Report Available

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What legislation exists to combat the crime of gender violence in Guatemala?

In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological, sexual or patrimonial violence against a woman for the fact of being a woman, affecting her integrity and rights. The legislation seeks to prevent and punish gender violence, protecting women's rights and promoting equality and respect.

What are the rights of parents in cases of adoption by a single person in Colombia?

In cases of adoption by a single person in Colombia, adoptive parents have the same rights and responsibilities as parents in adoptions carried out by couples. They have the duty to provide care, protection and financial support to the adopted child. Furthermore, they have the right to make important decisions related to the upbringing and education of the child, and to establish an emotional and family bond with them.

What are the tax implications for foreign citizens in Colombia?

Foreign citizens in Colombia are subject to certain tax obligations. They must file tax returns if they have income generated in the country. The DIAN may impose penalties for omitting income or incorrect filing of returns. Foreigners should also consider international tax treaties that Colombia may have with their home countries to avoid double taxation. Specialized tax advice is crucial to guarantee compliance with specific tax obligations for foreign citizens.

What are the penalties for terrorism crimes in Colombia?

Terrorist crimes are punishable in Colombia by Law 1453 of 2011 and other regulations. The penalties for terrorist acts are severe, including long prison sentences. The legislation seeks to protect national security and prevent actions that endanger the peace and stability of the country.

What is the role of the General Directorate of Migration and Immigration in relation to identity validation in El Salvador?

This entity is responsible for the verification and issuance of identity documents for foreigners, ensuring their legal status and identification in the country.

What are the consequences of being a tax debtor in Paraguay?

Consequences may include financial penalties, surcharges, asset seizures, and the possibility of being included in the SET debtor registry.

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