MATILDE BERTA GUZMAN RONDON - 2746XXX

Comprehensive Background check of Matilde Berta Guzman Rondon - 2746XXX

Nationality Venezuelan
National citizen document 2746XXX
Voter Precinct 5630
Report Available

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What is the role of the Ministry of Education in Colombia?

The Colombian Ministry of Education is responsible for formulating and executing the country's educational policies. Its main objective is to ensure access to quality education for all citizens, promoting equity, inclusion and strengthening the educational system at all levels, from preschool education to higher education.

What is the tax treatment of capital gains derived from the sale of shares in the Dominican Republic?

Capital gains from the sale of shares in the Dominican Republic may be subject to tax, and the rates may vary depending on various factors, such as the duration of the investment.

How is money laundering addressed in the real estate sector in Colombia?

Money laundering in the real estate sector in Colombia is addressed through specific regulations. Due diligence requirements are established for real estate agents, who must verify the identity of buyers and sellers, identify the origin of funds used in transactions and report suspicious transactions. In addition, cooperation between authorities and actors in the real estate sector is promoted to prevent money laundering.

Can a Peruvian citizen obtain a DNI for his or her newborn child?

Yes, Peruvian citizens can obtain a DNI for their newborn child. To do this, they must follow a birth registration process in the Registry of Live Births and request the corresponding DNI at a RENIEC office.

Can contractors appeal sanctions imposed in El Salvador?

Yes, contractors in El Salvador have the right to appeal sanctions imposed. They can file appeals for reconsideration or file legal appeals before judicial authorities to challenge the sanctions if they consider them to be unfair or unfounded.

How are adoptions of minors with family ties legally addressed in Guatemala?

Adoptions of minors with family ties in Guatemala are legally addressed through specific processes. The suitability of the adopters is evaluated and the ability to maintain and strengthen existing family ties is considered, always prioritizing the well-being of the minor.

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