VIKY DE LOS SANTOS FERNANDEZ PADILLA - 13846XXX

Comprehensive Background check of Viky De Los Santos Fernandez Padilla - 13846XXX

Nationality Venezuelan
National citizen document 13846XXX
Voter Precinct 2290
Report Available

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What is the legal position on the voluntary transfer of parental authority in Paraguay?

The voluntary transfer of parental authority may be regulated by Paraguayan legislation. The courts evaluate these decisions to ensure that they are made in the best interests of the child and that there is no undue pressure on the parents.

What consequences would an embargo have on cooperation in the field of promoting business development and job creation in Honduras?

An embargo would have consequences on cooperation in the field of promoting business development and job creation in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at promoting entrepreneurship, business development and job creation. This could limit employment opportunities and economic growth in the country, affecting the population's quality of life and sustainable development.

Is the consent of the individual required to carry out the verification of their personal data in Paraguay?

Yes, in Paraguay, the consent of the individual is generally required before verification of their personal data is carried out, and this is supported by Law 1682/01 on the Protection of Personal Data.

What is the tax treatment of mortgage loans in Chile?

Mortgage loans in Chile may have tax implications. The interest paid on mortgage loans can be deductible in the Income Tax return, which can reduce the tax base and, therefore, the tax burden. Taxpayers must meet specific requirements and keep adequate records of mortgage interest payments to take advantage of this deduction. Understanding the tax treatment of mortgage loans is important to maintain good tax records.

What are the requirements to apply for a forest exploitation permit in Honduras?

The requirements to apply for a forest exploitation permit in Honduras include submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide the required documentation, such as environmental impact studies, the sustainable forest management plan, and comply with the requirements established for the conservation of forest resources.

What is "asset forfeiture" and how is it applied in money laundering cases in Peru?

"Asset forfeiture" is a legal measure that allows assets and resources related to money laundering to be confiscated. In Peru, when assets are determined to be linked to money laundering, the competent authorities can request their confiscation and subsequently use the recovered funds for public purposes or to compensate victims of crime.

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