MARY TRINY MORENO CONTRERAS - 11749XXX

Comprehensive Background check of Mary Triny Moreno Contreras - 11749XXX

Nationality Venezuelan
National citizen document 11749XXX
Voter Precinct 9814
Report Available

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What is the tax treatment of tax losses in Chile?

In Chile, tax losses can be used to offset future income and reduce the tax burden. Losses can be carried forward for a set period of time. It is important to keep adequate records of tax losses and comply with the requirements established by the SII.

What is the impact of verification on risk lists in the nuclear energy sector in Chile?

The nuclear energy sector in Chile must comply with verification regulations on risk lists to guarantee the safety of nuclear facilities and operations. Companies in this sector must verify the identity of their business partners and suppliers, ensuring that they are not on international sanctions lists. Additionally, they must comply with nuclear safety and nuclear weapons nonproliferation regulations that are critical to avoiding nuclear risks. Failure to comply with these regulations can have serious consequences for nuclear safety and the reputation of the sector. Verification of risk lists is crucial to maintain the integrity of nuclear operations in Chile.

What is the function of the Agrarian Attorney's Office in Mexico?

The Agrarian Attorney's Office is the institution in charge of protecting the rights of ejidatarios and community members, as well as mediating and resolving agrarian conflicts, guaranteeing legal security in land tenure and the regularization of rural property.

What is the process to apply for a permanent work visa in Mexico?

To apply for a permanent work visa in Mexico, you must submit an application to the Mexican consulate or embassy in your country. You must demonstrate that you have sufficient income or a valid job offer, and meet the established requirements.

What are the implications of judicial records in child custody cases in Paraguay?

Judicial history may have implications in child custody cases in Paraguay, as courts may consider this history when making decisions about child custody.

What is the legislation related to gender violence and the protection of victims in Costa Rica?

Costa Rica has enacted laws and established institutions to address gender-based violence and protect victims. The Law on the Criminalization of Violence against Women and the Law to Guarantee Access to a Life Free of Violence are key examples of legislation in this area. These laws define gender violence, establish sanctions and provide protection measures for victims. In addition, specialized domestic and gender violence courts have been created to ensure an effective approach in these cases. The legislation seeks to prevent and combat gender violence and guarantee the safety of victims.

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