NEIRYS KALENA ARAUJO BRICEÑO - 21367XXX

Comprehensive Background check of Neirys Kalena Araujo Briceño - 21367XXX

Nationality Venezuelan
National citizen document 21367XXX
Voter Precinct 14120
Report Available

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How are cases of child sexual abuse addressed in the Colombian judicial system?

Cases of child sexual abuse in Colombia are addressed through judicial processes that protect the identity of the minor. The aim is to collect evidence in a sensitive manner, with the intervention of specialized professionals, and criminal sanctions may be imposed on the aggressor.

How does tax debt affect independent professionals in Colombia?

Independent professionals in Colombia are subject to the same tax obligations as companies. Tax debt can affect the financial stability and professional reputation of these individuals. It is crucial for self-employed professionals to keep accurate bookkeeping, file tax returns on time, and seek tax advice to optimize their tax situation. Proper management of tax obligations is essential to maintaining financial integrity and customer confidence in the independent sector.

How can I apply for a residence permit for international students in Colombia?

To request a residence permit for international students in Colombia, you must go to the Special Administrative Unit for Migration Colombia or the corresponding competent entity. You must submit the permit application, provide the required information, such as a valid passport, student visa, acceptance letter from the educational institution, among others. Additionally, additional documents may be required to be submitted, depending on your immigration status. The entity will evaluate the application and, if the requirements are met, will grant the residence permit for international students.

How is the international mobility of children addressed in divorce cases in Colombia?

The international mobility of children in cases of divorce is addressed considering the best interests of the child. Parents must obtain permission from the other parent or the judge to move with their children to another country. Failure to comply with these regulations may have legal consequences and affect custody and visitation.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of older people in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of older people. There are laws that promote respect for the dignity, autonomy, participation and protection of the rights of older people. It seeks to prevent discrimination and mistreatment of older people, and promotes measures of support, care and active participation in society.

What is Panama's role in the investment risk management consulting services sector in the international trade and export financing consulting services sector in Panama?

Panama plays a relevant role in the investment risk management consulting services sector in the international trade and export financing consulting services sector. The country is strategically located and is recognized as a logistics and international business center. Investment opportunities in this sector include the creation of consulting companies in investment risk management in international trade and export financing, the provision of advisory services in financial risk analysis related to international trade, consulting in transaction structuring international trade, advice on export financing and insurance, and regulatory compliance consulting in the field of investment risk management in international trade and export financing. Panama offers a wide range of services related to international trade, from transportation and logistics to commercial banking services, creating a conductive environment for investments in international trade investment risk management and export financing consulting services.

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