REINA CHIQUINQUIRA PRIETO YANEZ - 20778XXX

Comprehensive Background check of Reina Chiquinquira Prieto Yanez - 20778XXX

Nationality Venezuelan
National citizen document 20778XXX
Voter Precinct 62419
Report Available

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What are the laws that regulate cases of police negligence in Honduras?

Police negligence in Honduras is regulated by the Penal Code and other laws related to the performance of police functions and respect for human rights. These laws establish sanctions for those police officers who are negligent in the performance of their duties, guaranteeing responsibility and transparency in police actions.

What is the relevance of the management of deferred tax assets and liabilities in Colombia?

The management of deferred tax assets and liabilities is relevant to the tax history in Colombia. Deferred tax assets represent future tax benefits, while deferred tax liabilities reflect future tax obligations. The correct accounting and management of these elements are essential for an accurate presentation of the company's tax situation. The continuous review of deferred tax assets and liabilities and adaptation to changes in legislation are key aspects in this context.

What is the difference between the Personal Identification Document (DPI) and the Unique Identification Document (DUI) in Guatemala?

The Personal Identification Document (DPI) is the official identification document used by Guatemalan citizens. On the other hand, the Unique Identification Document (DUI) is used in Guatemala as an identification document for foreign residents and refugees.

Can I request a review of my judicial record if I have been subject to a wrongful conviction in Colombia?

If you believe that you have been wrongfully convicted in Colombia, you can request a review of your judicial record and present evidence to support your claim. This may involve presenting new evidence, reviewing previous legal proceedings, or appealing the sentence.

What are the legal implications of not properly verifying identity in the Dominican Republic?

Failure to properly verify identity in the Dominican Republic can have serious legal implications. This includes fines and sanctions for companies that hire unauthorized employees or fail to comply with immigration regulations. For individuals, it can result in legal consequences if they engage in document forgery or identity theft. Proper verification is essential to comply with current laws and regulations

Can an embargo affect goods that are being used for agricultural production in Argentina?

Assets used for agricultural production may be subject to seizure, and the process involves specific considerations so as not to hinder the essential activities of the sector.

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