MARIA TERESA AFONSO MAURIÑO - 5971XXX

Comprehensive Background check of Maria Teresa Afonso Mauriño - 5971XXX

Nationality Venezuelan
National citizen document 5971XXX
Voter Precinct 30251
Report Available

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How is the filiation of a child established in Colombia?

The parentage of a child can be established voluntarily or by court decision. In the case of voluntary recognition, parents can register the birth of their child and recognize it before a notary or the civil registry. If there is no agreement or doubts arise about paternity, a judicial process can be initiated to establish filiation.

What taxes apply to capital gains in the Dominican Republic?

In the Dominican Republic, capital gains may be subject to Income Tax, especially when obtained through the sale of assets, investments or real estate. Rates and exemptions may vary depending on the duration of the holding and the type of asset. Taxpayers must declare these profits and pay the corresponding taxes.

Can judicial records in Colombia be used as a criterion for hiring in the public sector?

Yes, judicial records in Colombia can be considered as a criterion for hiring in the public sector. Government entities may evaluate the judicial records of applicants to ensure the suitability and integrity of public employees.

What is the procedure for holding preliminary hearings in civil proceedings in El Salvador?

Preliminary hearings in civil proceedings are held to define the controversial points of the case and agree on the conditions for the development of the process, being convened by the corresponding court.

How is the right to freedom of association guaranteed in Chile?

The right to freedom of association in Chile is protected by the Constitution and by laws that guarantee the right of people to associate freely. The right to form organizations, unions, associations and other interest groups is recognized, as long as democratic principles and the rights of third parties are respected. In addition, citizen participation and collaboration between civil society and the State are promoted.

How is the prevention of money laundering addressed in the field of financial transactions linked to research projects in the fishing sector in Ecuador?

In the field of financial transactions linked to research projects in the fishing sector, Ecuador addresses the prevention of money laundering through the implementation of specific regulations. Rigorous controls are established on investments and transactions related to fishing projects, the legality of operations is verified and collaboration is carried out with fishing and research organizations to prevent the misuse of these transactions in illicit activities.

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