TEDDIN JOHANA PALENCIA HERNANDEZ - 14545XXX

Comprehensive Background check of Teddin Johana Palencia Hernandez - 14545XXX

Nationality Venezuelan
National citizen document 14545XXX
Voter Precinct 60770
Report Available

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Has the embargo in Venezuela affected cooperation in areas such as science, culture and sports?

Yes, the embargo has affected cooperation in areas such as science, culture and sports in Venezuela. Financial and commercial restrictions can make it difficult to participate in exchange programs, collaborate on scientific projects, and access international cultural and sporting events. This can limit knowledge exchange, cultural promotion and opportunities for Venezuelan athletes.

What is the tax treatment of dividends received by companies in Chile?

Companies that receive dividends from other companies in Chile are exempt from taxes on these dividends. This exemption seeks to avoid double taxation of corporate profits. However, it is important to maintain proper records and comply with tax requirements to benefit from this exemption.

What legislation in Costa Rica regulates verification in risk lists?

The legislation that regulates verification of risk lists in Costa Rica includes Law 8204 against Organized Crime, which establishes measures to prevent money laundering and the financing of terrorism. In addition, Law 8488, Law to Improve the Fight against Tax Fraud, also contains relevant provisions.

What are the rights of people displaced due to mining projects in Ecuador?

People displaced due to mining projects in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to mining projects.

What are the penalties for the crime of political gender violence in Ecuador?

Political gender violence is criminalized in Ecuador, with measures that seek to prevent gender-based violent acts in the political sphere and guarantee the equal participation of women.

Are there civil society organizations in Paraguay that provide support to people with judicial records?

Yes, there are civil society organizations in Paraguay that provide support, guidance and resources to people with judicial records to facilitate their reintegration into society.

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