MARIA AUXILIADORA PULIDO PEÑA - 14350XXX

Comprehensive Background check of Maria Auxiliadora Pulido Peña - 14350XXX

Nationality Venezuelan
National citizen document 14350XXX
Voter Precinct 38031
Report Available

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What legislation regulates the crime of child abandonment in Guatemala?

In Guatemala, the crime of abandonment of minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who, having the legal or moral obligation to care for a minor, abandon, neglect or fail to comply with their parental responsibilities, putting the life, health or well-being of the minor at risk. The legislation seeks to protect boys and girls, guaranteeing their comprehensive development and providing them with a safe and stable environment.

What is the Capital Repatriation Law in Chile and how does it affect taxpayers?

The Capital Repatriation Law in Chile allows taxpayers to repatriate capital located abroad, benefiting from reduced tax rates. This law can provide opportunities to taxpayers who wish to regularize their tax situation in Chile.

What is the individual labor justice system in Chile?

The individual labor justice system in Chile focuses on resolving labor disputes between employers and workers at the individual level, such as claims for unpaid wages.

Can judicial records in Venezuela be obtained by individuals for personal use?

Yes, judicial records in Venezuela can be obtained by individuals for personal use, as long as they comply with the requirements and procedures established by the competent authorities. Individuals may request their own judicial records for personal purposes, such as maintaining an up-to-date record of their legal history or to comply with specific paperwork or procedure requirements that require it.

What are the rights of indigenous peoples in Ecuador?

Indigenous peoples in Ecuador have rights recognized in the Constitution and international instruments. These rights include respect for their cultural identity, prior consultation in decisions that affect them, access to their ancestral lands and political participation.

What regulations apply to transactions in the stock market in the Dominican Republic to prevent money laundering?

Specific regulations apply to securities market transactions, including due diligence in customer identification

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