MARIA TERESA CERVINO CIAO - 11680XXX

Comprehensive Background check of Maria Teresa Cervino Ciao - 11680XXX

Nationality Venezuelan
National citizen document 11680XXX
Voter Precinct 99048
Report Available

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What is considered the crime of statutory rape in Colombia and what are the associated penalties?

The crime of statutory rape in Colombia refers to sexual intercourse with a person over 14 years of age and under 18 years of age, taking advantage of their inexperience or inability to resist. The associated penalties may include criminal legal actions, prison sentences, protection and support measures for minor victims, and additional actions for violation of the sexual rights and integrity of minors.

What are the tax implications of holding assets abroad for residents of Argentina?

Residents in Argentina must declare the possession of assets abroad. Assets, such as bank accounts and property, are subject to Personal Property Tax. In addition, the information obligations established by the AFIP must be complied with.

How are data protection regulations applied in the management of judicial files in Panama?

Data protection regulations are applied to ensure the privacy and security of information in court files in Panama.

How is the technical suitability of contractors verified in Costa Rica?

The technical suitability of contractors in Costa Rica is verified through the presentation of documentation that supports their experience, technical capacity and resources to carry out construction projects. This may include references, certifications, and evidence of previous successful projects.

Is it possible to use an authenticated copy of the Certificate of Participation in a Marketing Course as an identification document in Brazil?

No, the Certificate of Participation in a Marketing Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the risks associated with the security of water resources in the Dominican Republic, including contamination of water sources and watershed management?

Water resources are essential for life and the economy. Identifying risks to water resource security and conservation measures is essential for the availability of drinking water and the protection of aquatic ecosystems.

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