YLIANA CAROLINA NAVA MONTERO - 19845XXX

Comprehensive Background check of Yliana Carolina Nava Montero - 19845XXX

Nationality Venezuelan
National citizen document 19845XXX
Voter Precinct 62250
Report Available

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Is it possible to obtain the judicial records of a person in Venezuela through a process of access to public information?

In Venezuela, access to judicial records is not considered among the public information that can be requested through access to information processes. Judicial records are protected by privacy laws and can only be obtained by competent authorities or by persons with a legitimate interest and legal authorization.

What legal recourse do taxpayers have to challenge tax decisions in Colombia?

In Colombia, taxpayers have the right to challenge unfavorable tax decisions. They can file appeals for reconsideration before the DIAN and, if necessary, appeal to judicial authorities. The contentious-administrative jurisdiction is responsible for resolving tax disputes. It is essential to have specialist legal advice when challenging tax decisions to maximize the chances of success and ensure compliance with established legal procedures.

What happens if I need to obtain a judicial record certificate in Peru to participate in a student exchange program?

If you need to obtain a judicial record certificate in Peru to participate in a student exchange program, you must follow the requirements established by the educational institution and the authorities of the destination country. Many exchange programs request judicial clearance certificates as part of the documents required to evaluate the suitability of participating students. Make sure you obtain the certificate well in advance and meet the specific requirements established for the exchange program in which you wish to participate.

How is shared custody regulated in Guatemala?

In Guatemala, shared custody is regulated considering the best interests of the minor. If the parents cannot reach an agreement on custody, the judge will evaluate various factors, such as the parents' ability to provide care and attention, the relationship with the child, and the willingness to encourage contact with the other parent, among others. .

Can an embargo affect assets that are being used for technological research and development in Argentina?

Assets used for technological research and development may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

What are the laws and measures in Venezuela to combat bribery?

Bribery, which is the act of bribing or accepting bribes, is classified as a crime in Venezuela. The Anti-Corruption Law establishes provisions to prevent, investigate and punish bribery. The competent authorities, such as the Public Ministry, carry out exhaustive investigations and prosecute those involved. In addition, transparency and accountability in public administration are promoted, as well as education and awareness about the importance of combating corruption.

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