MATILDE MARGARITA PEÑA - 10251XXX

Comprehensive Background check of Matilde Margarita Peña - 10251XXX

Nationality Venezuelan
National citizen document 10251XXX
Voter Precinct 18010
Report Available

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What are the rights of children in the event of the death of one of the parents in Colombia?

In the event of the death of one of the parents in Colombia, the children have the right to receive a survivor's pension if the deceased father or mother was affiliated with a social security system. In addition, they have the right to inherit the assets of the deceased parent in accordance with the legal provisions on inheritance.

How can I apply for a permanent residence visa in Colombia?

To apply for a permanent residence visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, criminal record certificates, proof of residence in Colombia, and compliance with the specific requirements for the permanent residence visa. . It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

Can a related entity in Paraguay be subject to more frequent tax audits compared to unrelated ones?

Yes, linked entities may be subject to more frequent tax audits, as the State seeks to ensure that transactions between these entities comply with regulations and prevent tax evasion.

What are the requirements to apply for a temporary residence visa for foreign art and culture professionals in Ecuador?

Foreign art and culture professionals who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian cultural entity, criminal and medical record certificates, and other documents related to artistic or cultural activity are required. Check with the immigration authority to find out the updated requirements.

What is the Dominican Republic's approach to preventing the crime of trafficking of minors for illegal adoption?

The Dominican Republic focuses on the prevention of trafficking of minors for the purposes of illegal adoption through strict regulations on international adoptions, the supervision of adoption agencies, and the promotion of ethical and legal adoptions.

How can sustainable development initiatives in Bolivia contribute to the prevention of terrorist financing, considering the connection between economic development and stability?

Sustainable development can be an effective tool. Examines how initiatives in Bolivia can contribute to the prevention of terrorist financing, taking into account the connection between economic development and stability, and proposes strategies to enhance this approach.

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