MARIANA HIDALGO MEDINA - 23673XXX

Comprehensive Background check of Mariana Hidalgo Medina - 23673XXX

Nationality Venezuelan
National citizen document 23673XXX
Voter Precinct 43352
Report Available

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Beneficiary children have the right to receive adequate maintenance to cover their basic needs, including food, housing, education and medical care. Furthermore, they have the right to maintain a relationship with the food debtor.

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In some cases, Mexican consular IDs may be accepted as an identification document to open a utility account in Mexico. However, it is advisable to check with the specific utility company to confirm their requirements.

What are the security measures implemented at the DPI to prevent counterfeiting?

The DPI has various security measures to prevent counterfeiting, including holograms, watermarks, microtexts and the electronic chip. These characteristics make the document more difficult to duplicate or alter, contributing to its authenticity and reliability.

What is considered tax fraud in Colombia and what are the associated penalties?

Tax fraud in Colombia refers to the evasion or avoidance of taxes through fraudulent practices, such as submitting false information, failing to declare income, or manipulating accounting records. Associated penalties may include criminal legal actions, significant fines, administrative sanctions, asset confiscation, tax control and oversight measures, and additional actions for violation of tax laws.

How are ethics and integrity promoted in the decision-making of PEPs in Chile?

Ethics and integrity in the decision-making of PEPs in Chile are promoted through training in government ethics, the implementation of codes of conduct, and the active supervision of ethical practices by control and supervisory bodies.

What are the risks associated with Argentina's international trade relations and how can companies adapt to global dynamics?

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