MARIELA JOSEFINA TERAN CASTELLANOS - 23478XXX

Comprehensive Background check of Mariela Josefina Teran Castellanos - 23478XXX

Nationality Venezuelan
National citizen document 23478XXX
Voter Precinct 59230
Report Available

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Can I use my Argentine DNI as an identification document in procedures to change insurance company?

The Argentine DNI is not used as an identification document in procedures to change insurance companies. For these procedures, the presentation of other specific documents is required, such as the current insurance policy and documentation related to the change of company.

What are the laws and measures in Venezuela to deal with cases of document alteration?

The alteration of documents is considered a crime in Venezuela and is punishable by the Penal Code. This law establishes the legal provisions to investigate and punish the alteration of documents, such as falsification, modification or deletion of information in official or private documents. The competent authorities, such as the Public Ministry and the police, work together to identify and prosecute those responsible for this crime, seeking to preserve the veracity and integrity of legal documents.

What is the situation of justice for people with HIV/AIDS in Mexico and what measures are being taken to guarantee their access to justice and comprehensive care?

The justice situation for people with HIV/AIDS in Mexico faces challenges related to discrimination, stigma, and lack of access to adequate legal and health services. Measures are being implemented to guarantee their access to justice and comprehensive care, such as the promotion of anti-discrimination laws and policies, the training of judicial operators in human rights and a gender perspective, and the guarantee of medical care and psychosocial support services.

What are the tax obligations for companies that import into Chile?

Companies that import into Chile have specific tax obligations. They must comply with customs procedures and pay the taxes corresponding to the importation of goods, such as customs duties and Value Added Tax (VAT). In addition, they must maintain adequate accounting and issue the tax documents required by the Internal Revenue Service (SII). It is important to know customs regulations, free trade agreements and specific regulations for each type of imported product. Consulting with a customs broker or a specialized tax advisor is recommended to ensure compliance with tax obligations on imports.

What security measures should companies take when handling confidential information about disciplinary records in Colombia?

Companies must follow data security protocols to protect the privacy of disciplinary history information. Access to this information must be restricted and kept confidential under Colombian law.

What is the deadline to release seized assets in Peru after paying the debt?

The period to release seized assets in Peru after paying the debt varies depending on the case and the efficiency of the judicial process. Generally, once payment is made, the debtor can petition the court to release the assets. The court will issue a release order, but this process may take varying amounts of time.

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