MARIBEL CHIQUINQUIRA ATENCIO - 9725XXX

Comprehensive Background check of Maribel Chiquinquira Atencio - 9725XXX

Nationality Venezuelan
National citizen document 9725XXX
Voter Precinct 62148
Report Available

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What are the laws and measures in Venezuela to face cases of contempt?

Contempt, which is the act of disobeying the orders or decisions of a court, is classified as a crime in Venezuela. The laws establish provisions to investigate and punish contempt. Judicial authorities, in charge of enforcing court decisions and orders, can impose sanctions such as fines, arrests or even prison sentences on those who violate contempt. It seeks to guarantee respect for judicial authority and the effectiveness of the judicial system.

What legal remedies can I use if I believe that the tax debt is unfair or incorrect?

If you consider that the tax debt is incorrect or unfair, you can file legal remedies, such as an appeal for reconsideration or an appeal for reconsideration, before the SII. If you are not satisfied with the SII's response, you can also appeal to the Chilean courts of law.

What is the Dominican Republic's approach to preventing the crime of residential robbery?

The Dominican Republic focuses on the prevention of residential burglary through the promotion of home security systems, community participation in neighborhood watch programs, and police patrols in residential areas.

What types of activities are usually associated with money laundering in Chile?

Money laundering in Chile is often associated with illicit activities such as drug trafficking, corruption, smuggling, tax evasion and fraud. These activities generate illegal profits that criminals try to legitimize through money laundering.

What is the definition of judicial records?

A criminal record refers to a person's history in the criminal justice system, including arrests, convictions, crimes, and any other records related to criminal activity.

What is the process to request a license to move home in Bolivia?

The process to request a leave for moving address in Bolivia involves notifying the employer of the move and submitting the required documentation, which may include proof of change of address and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant moving leave in accordance with the provisions of labor legislation and the company's internal regulations.

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