SILVIA MARIA ROMERO CEDEÑO - 22992XXX

Comprehensive Background check of Silvia Maria Romero Cedeño - 22992XXX

Nationality Venezuelan
National citizen document 22992XXX
Voter Precinct 41780
Report Available

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What are the penalties for tax evasion in Colombia?

In Colombia, tax evasion is subject to severe penalties. This can include significant fines, cumulative interest and in extreme cases, prison sentences. The DIAN has the power to investigate and sanction those who attempt to fraudulently evade taxes. Tax evasion is not only a violation of the law, it also negatively affects the government's ability to fund public services and social programs.

What is the policy for the promotion and protection of the rights of agricultural workers in Venezuela?

The policy of promoting and protecting the rights of agricultural workers in Venezuela seeks to guarantee fair working conditions, adequate wages, occupational safety and access to basic services. However, agricultural workers have faced challenges in terms of labor exploitation, lack of social protection, and limitations in the exercise of their labor rights. Trade union organizations and labor rights defenders have worked to defend the rights of agricultural workers, as well as to promote policies that improve their working conditions and well-being.

What are child custody rights in Brazil?

In Brazil, child custody rights are based on the principle of the best interests of the child. The judge will take into account several factors to determine custody, such as the parents' ability to care for the child and their relationship with the child.

How is custody for adoption purposes regulated in Argentina?

Guardianship for adoption purposes in Argentina is a step prior to full adoption. It implies that the minor lives with the future adopters while the adoption process takes place. Guardianship is established by judicial resolution and aims to ensure the well-being of the minor during the adoption process.

Can a property that is being used as the headquarters of a diplomatic corps in Chile be seized?

In general, properties that are used as headquarters of diplomatic corps in Chile are protected and cannot be seized. These properties enjoy immunity and are exempt from embargo measures according to international agreements and applicable legislation.

How is the name and gender change process carried out in Chile?

Changing your name and gender in Chile is a legal process that involves submitting a request to a court. You must justify the reason for the change and comply with the requirements established by law. Consult a lawyer or the Judiciary for details on the procedure.

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