WALDINA REAÑO BECERRA - 3430XXX

Comprehensive Background check of Waldina Reaño Becerra - 3430XXX

Nationality Venezuelan
National citizen document 3430XXX
Voter Precinct 48320
Report Available

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What measures are taken to prevent tax evasion by PEPs in Peru?

To prevent tax evasion by PEPs in Peru, rigorous tax regulations are established and tax audits are carried out to ensure that tax obligations are met fairly and equitably.

What is the procedure to request judicial authorization for the change of nationality of a minor in Chile?

The procedure to request judicial authorization for the change of nationality of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that the change of nationality is beneficial for the well-being of the minor and that there are justified reasons for requesting it. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What is the Honduran government's policy regarding the promotion of culture and the arts in the country?

The Honduran government's policy is to promote culture and the arts in the country. Cultural promotion and dissemination programs have been established, spaces for artistic expression and talent development have been created, cultural institutions and infrastructure for carrying out cultural activities have been strengthened, training and training in different disciplines has been promoted. artistic, the protection of cultural heritage has been sought and cultural tourism has been promoted.

How is parental authority determined in Costa Rica?

Parental authority in Costa Rica is automatically attributed to the parents at the time of birth. In cases of divorce, parental authority can be exercised jointly or assigned to one of the parents, depending on what the family court determines. The legislation always seeks to protect the best interests of the minor.

What sanctions can be imposed on a food debtor in Panama?

Sanctions that may be imposed on a support debtor in Panama include fines, arrest, and the withholding of income to ensure compliance with child support.

What is the protection for the rights of people who are discriminated against due to their physical appearance in Chile?

In Chile, the rights of people who are discriminated against because of their physical appearance are protected. It seeks to promote equal treatment and opportunities, and prohibits discrimination based on physical appearance. There are laws and policies that seek to prevent and punish discrimination for this reason, and the appreciation of diversity and respect for the dignity of all people is encouraged, regardless of their physical appearance.

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