MARIANNY DEL VALLE VELASQUEZ SEBASTIANI - 17235XXX

Comprehensive Background check of Marianny Del Valle Velasquez Sebastiani - 17235XXX

Nationality Venezuelan
National citizen document 17235XXX
Voter Precinct 5021
Report Available

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During the investigation, an accomplice may be subject to coercive measures, such as preventive detention, if there are reasons to believe that he or she could hinder the investigation or pose a risk. These measures must comply with legal principles and respect the rights of those involved.

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If the DNI contains printing errors, the correction must be requested in Renaper. Documentary evidence is presented to support the correct information, and a new document is issued with the corrected data.

What is the procedure to request custody of a grandchild in Panama?

The procedure to request custody of a grandchild in Panama involves filing a lawsuit before the family judge. Valid and substantial reasons must be provided to justify the custody request, such as the parents' lack of capacity to care for the child or situations of risk to their well-being. The judge will evaluate the case and make a decision based on the best interests of the minor.

What are the tax implications of importing goods into Chile?

The importation of goods into Chile is subject to Value Added Tax (VAT) and, in some cases, customs taxes. Importers must declare goods to Customs and pay the corresponding taxes. There are also rules for the classification of goods and the determination of customs value. It is important to comply with these obligations.

What is the impact of due diligence on solar energy investment projects in Chile?

Due diligence in solar energy investment projects in Chile is essential to evaluate factors such as project location, energy efficiency, access to solar radiation, and compliance with energy and environmental regulations.

What is the crime of drug trafficking in Chile and what is the penalty?

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