OMAR JESUS COLINA COLINA - 7566XXX

Comprehensive Background check of Omar Jesus Colina Colina - 7566XXX

Nationality Venezuelan
National citizen document 7566XXX
Voter Precinct 23240
Report Available

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Can you provide information about your marital status registered on identity documents in Ecuador?

My marital status is [Marital Status].

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Money laundering in the education sector and academic institutions is addressed in Costa Rica through specific measures. Controls and regulations are established to guarantee transparency in financial transactions carried out by educational institutions and the identification and verification of students and beneficiaries of educational services is promoted. In addition, collaboration with educational institutions is strengthened to promote education on the prevention of money laundering and encourage the early detection of suspicious activities in the academic field.

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Tax debts can negatively affect a taxpayer's tax record in Mexico. Failure to pay taxes owed within the established period may result in sanctions and fines, as well as inclusion in the Registry of Taxpayers with Vulnerable Activities (RECAV). Keeping tax debts up to date is essential to maintaining a good tax record.

How does tax debt affect taxpayers who participate in the production and sale of technology products for smart agriculture in Argentina?

Taxpayers involved in the production and sale of smart agriculture technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the agricultural technology sector.

What is the protection for the rights of people in situations of discrimination due to their immigration status in access to health in Chile?

In Chile, the rights of people in situations of discrimination due to their immigration status in access to health are protected. It seeks to guarantee equal treatment and opportunities in access to health services for all people, regardless of their immigration status. Equitable access to primary and specialized care services is promoted, discrimination in access to health services is prohibited, and measures are established to ensure the protection of the rights of migrants in the field of health.

What are the legal measures against child marriage in Costa Rica?

In Costa Rica, child marriage is prohibited and punishable by law. Persons who perform or participate in underage marriages may face legal action, including criminal investigations and sanctions.

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