SILVERIA JULIETA PONCE OJEDA - 8913XXX

Comprehensive Background check of Silveria Julieta Ponce Ojeda - 8913XXX

Nationality Venezuelan
National citizen document 8913XXX
Voter Precinct 14157
Report Available

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Can I request a passport extension if my passport is being processed in Venezuela?

It is not possible to request a passport extension if your passport is being processed in Venezuela. You must wait for your new passport to be issued before making any extension requests.

How is online identification and identity validation regulated in the digital context in Guatemala?

Identity validation online and in the digital context is regulated by specific laws and regulations related to cybersecurity and the protection of personal data. Government entities and private companies must follow established regulations to ensure the security of data and identity online.

How do Colombian financial institutions approach the protection of personal data in the KYC process?

Data protection is critical. In Colombia, institutions must follow privacy laws, implement robust security measures such as encryption, and educate their staff on best practices to ensure the confidentiality of customer information during the KYC process.

What is the procedure to request the execution of embargo measures in cases of food debtors in Argentina?

The procedure for requesting the execution of embargo measures in cases of food debtors in Argentina generally begins with the submission of an application to the court. The beneficiary must provide evidence of the accumulated debts and specifically request seizure measures. The court will evaluate the request and, if found valid, will issue a freezing order that can be applied to the debtor's assets. It is essential to follow legal procedures and be supported by solid documentary evidence to ensure effective execution.

How is income from independent activities declared and taxed in Chile?

Income from independent activities, such as self-employed workers and professionals, is declared and taxed in Chile through Operation Income. Taxpayers must include their income, expenses, and other allowable deductions on this return. Correctly calculating taxes on self-employment income is essential to maintaining a good tax record. In addition, self-employed workers can opt for the simplified regime if they meet specific requirements.

What measures are being taken to address violence and discrimination against LGBT+ people in Guatemala in the area of protecting their rights to inclusive education and prevention of bullying?

In Guatemala, measures are being implemented to address violence and discrimination against LGBT+ people in the area of protecting their rights to inclusive education and prevention of bullying, including the promotion of non-discrimination policies and respect for sexual diversity and gender in educational institutions, training of teachers in inclusive education approaches and prevention of harassment, and strengthening of reporting and protection mechanisms for LGBT+ students. Awareness and education programs on human rights and sexual diversity are being developed in the educational field, as well as to promote safe and respectful school environments for diversity.

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