TANIA COROMOTO MONTILLA BASTIDAS - 17829XXX

Comprehensive Background check of Tania Coromoto Montilla Bastidas - 17829XXX

Nationality Venezuelan
National citizen document 17829XXX
Voter Precinct 43911
Report Available

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What are the laws and policies related to immigration detention in the United States, and what are the rights of Panamanians detained during immigration proceedings?

Laws and policies related to immigration detention in the United States establish the procedures and conditions under which individuals may be detained during immigration proceedings. Panamanians detained during these processes have specific rights that must be respected. Understanding these laws is essential for those facing detention during immigration proceedings and wish to protect their rights during this time.

What measures can the National Public Revenue Authority (ANIP) take against tax debtors in Panama?

The ANIP can take various measures against tax debtors in Panama. This includes the imposition of fines and surcharges, the confiscation of assets, the seizure of bank accounts and the inclusion in registries of tax debtors. In addition, the ANIP can take legal action to recover the debt. These measures aim to guarantee compliance with tax obligations and maintain equity in the tax system. Specific actions may vary depending on the size of the debt and other relevant factors.

Can I use my Ecuadorian identity card as an identification document in inheritance and succession procedures?

Yes, the Ecuadorian identity card is accepted as a valid identification document in inheritance and succession procedures in Ecuador. It is used to prove the identity of the heirs and the parties involved in the process.

What protection exists for the rights of migrants in Chile?

In Chile, migrants have certain fundamental rights recognized, such as the right to life, personal integrity, non-discrimination and access to justice. There are laws and regulations that regulate migration and establish protection mechanisms to guarantee respect for the rights of migrants.

What measures are implemented to prevent possible abuses of power by Politically Exposed Persons in Mexico?

Mexico Measures are implemented to prevent possible abuses of power by Politically Exposed Persons in Mexico. This includes the promotion of a culture of transparency and accountability, the implementation of control and supervision mechanisms, and the active participation of civil society in monitoring the actions of political leaders. In addition, the independence of the powers of the State is promoted and the rule of law is strengthened to prevent excessive concentration of power.

What is the Certificate of Single Status in Chile?

The Single Status Certificate is a document issued by the Civil Registry and Identification in Chile that certifies that a person is not married or has a current marriage bond.

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