MARIA EPOLITA PEREZ VILORIA - 13461XXX

Comprehensive Background check of Maria Epolita Perez Viloria - 13461XXX

Nationality Venezuelan
National citizen document 13461XXX
Voter Precinct 52025
Report Available

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What are the rights of children in cases of separation or divorce due to gender problems in Chile?

In cases of separation or divorce due to gender problems in Chile, children have specific rights. They have the right to be recognized and respected in their gender identity, to receive emotional support and adequate care, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. It is essential to guarantee respect and protection of the rights of children in relation to their gender identity.

What are the implications for the debtor after an auction of seized assets in Chile?

After the auction, the debtor must deal with possible differences between the original debt and the auction proceeds, which may require additional payments.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of inclusive education and access to job opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of inclusive education and access to job opportunities, including the promotion of inclusion policies, adaptation of infrastructure and strengthening of job training programs. Initiatives are being developed to guarantee equitable access to education and employment for people with disabilities, as well as to promote awareness and respect for their rights in society.

How are guarantees and returns handled in a sales contract in the Dominican Republic?

The guarantees and returns in a sales contract in the Dominican Republic must be clearly specified in the contract. If guarantees are offered, the terms, conditions and deadlines must be indicated. In the case of returns, the procedures to follow must be established, including the deadline to notify and carry out the return.

What is the relationship between terrorist financing and money laundering in Paraguayan legislation?

Paraguayan legislation addresses the relationship between the financing of terrorism and money laundering, recognizing the interconnection between both crimes. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider the financing of terrorism as a crime underlying money laundering. Prevention and detection extend to the identification of suspicious transactions related to the financing of terrorism, strengthening the country's capacity to combat illicit activities that threaten national and international security.

How can taxpayers in Bolivia verify their tax records?

Taxpayers in Bolivia can verify their tax history through various means provided by the Tax Administration, such as online platforms, taxpayer service offices, or through formal requests for information about their tax situation. The Tax Administration offers online services that allow taxpayers to access their tax history, consult outstanding debts, review the status of their tax returns and obtain tax compliance certificates, among other services related to tax records. In addition, taxpayers can also request specific tax reports or certifications from the Tax Administration to verify their current tax situation and ensure they are up to date with their tax obligations. It is important for taxpayers in Bolivia to carry out periodic checks of their tax records to detect possible errors or omissions and take corrective measures in a timely manner, if necessary.

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