MARIA WENCESLAA DUN - 3434XXX

Comprehensive Background check of Maria Wenceslaa Dun - 3434XXX

Nationality Venezuelan
National citizen document 3434XXX
Voter Precinct 9400
Report Available

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How are cases of violence against indigenous communities addressed in the Guatemalan legal system?

Cases of violence against indigenous communities in the Guatemalan legal system are addressed through the application of laws and regulations that seek to protect their cultural and territorial rights. There are protocols to investigate and punish violent acts against these communities, as well as to promote indigenous participation in legal processes.

What is the tax situation of income obtained from carrying out information technology consulting activities in Argentina?

Income obtained from carrying out information technology consulting activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

What role does the National Judicial Council have in the supervision and control of the management of judicial files?

The National Council of the Judiciary can establish guidelines and supervise the correct management of files within the judicial system.

What legal provisions are applied to ensure continuous training of financial institution personnel in due diligence in El Salvador?

Legislation requires ongoing and up-to-date training programs to ensure staff are aware of the latest due diligence practices and regulations.

How is the spread of fake news punished in Ecuador?

The dissemination of false news, known as "fake news", is a crime in Ecuador and can result in financial sanctions and legal actions for defamation or disinformation. This regulation seeks to combat misinformation and guarantee the veracity of the information shared in the media and digital platforms.

What is the procedure to request judicial authorization for adoption by de facto couples in Chile?

The procedure to request judicial authorization for adoption by de facto couples in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

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