YOLEIDA NARCISANA TORREALBA - 10957XXX

Comprehensive Background check of Yoleida Narcisana Torrealba - 10957XXX

Nationality Venezuelan
National citizen document 10957XXX
Voter Precinct 29920
Report Available

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How is guardianship and custody addressed in cases of unmarried parents in Colombia?

In cases of unmarried parents, the care and custody of the children is determined considering the best interests of the minor. Parents can reach voluntary agreements, and if this is not possible, the judge will intervene to make a decision based on factors such as parental capacity, emotional stability and the financial situation of each parent.

What are the necessary procedures for the import and export of goods in Guatemala?

The procedures for the import and export of goods in Guatemala include complying with customs requirements, presenting documentation such as commercial invoices and carrying out procedures before the Superintendency of Tax Administration (SAT). These procedures are essential for international trade.

What are the payment options available to taxpayers with tax debts in Guatemala?

Taxpayers with tax debts in Guatemala have payment options, such as installment payment agreements, tax regularization programs and other measures aimed at facilitating tax compliance and reducing the financial burden.

What are the penalties for unauthorized disclosure of disciplinary history information in Mexico?

Penalties for unauthorized disclosure of disciplinary record information in Mexico may include legal action by the person whose information has been disclosed without authorization, as well as potential civil or criminal penalties for the person responsible for the unauthorized disclosure. Penalties vary depending on the severity of the violation and may include fines, compensation and, in serious cases, criminal convictions. In addition, personal data protection regulations in Mexico establish specific sanctions for non-compliance with privacy regulations.

What are the legal implications of illicit association in Colombia?

Illicit association in Colombia refers to the formation or participation in organized criminal groups or gangs with the purpose of committing illicit activities, such as drug trafficking, theft, extortion, among other crimes. The legal consequences of conspiracy can be serious and include prison sentences and fines, especially when active participation in criminal activities is proven.

What are the implications of disciplinary background on the participation of individuals in social and food assistance programs in Argentina?

Disciplinary background may have implications for individuals' participation in social and food assistance programs in Argentina. Authorities in charge of administering these programs may evaluate the suitability of participants, considering factors such as disciplinary history when determining eligibility for assistance.

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