YULY DEL CARMEN QUERO - 16414XXX

Comprehensive Background check of Yuly Del Carmen Quero - 16414XXX

Nationality Venezuelan
National citizen document 16414XXX
Voter Precinct 42490
Report Available

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What is the role of the Colombian Institute of Family Welfare (ICBF) in food debt matters?

The Colombian Institute of Family Welfare (ICBF) in Colombia has the mission of protecting the rights of children and the family. In matters of child support debt, the ICBF can intervene to ensure the well-being of the affected children. This could include participating in judicial proceedings, guiding the parties involved, and supervising the execution of court decisions related to child support.

How is tax debt related to royalties and copyrights handled in Bolivia?

Tax debt related to royalties and copyrights in Bolivia can be managed according to the specific intellectual property legislation and tax regulations that determine the taxation of income derived from these concepts.

What is the focus of money laundering prevention measures in the foreign trade sector in Chile?

In the foreign trade sector in Chile, measures have been implemented to prevent money laundering. These measures include the obligation to perform due diligence in identifying clients and parties involved in international commercial transactions, as well as monitoring operations and reporting any suspicious activity to the UAF. In addition, cooperation between customs and financial authorities is encouraged to strengthen controls in this area.

How is the crime of crimes against freedom of expression defined in Chile?

In Chile, crimes against freedom of expression are regulated by the Penal Code and Law No. 19,733 on Freedom of Opinion and Information and the Exercise of Journalism. These crimes include censorship, intimidation, defamation and persecution of people exercising their right to freedom of expression. Sanctions for crimes against freedom of expression can include prison sentences and fines, depending on the severity of the crime and the circumstances involved.

How can I request an authorization to carry out import and distribution activities of electronic products in the Dominican Republic?

To request authorization to carry out import and distribution activities of electronic products in the Dominican Republic, you must contact the General Directorate of Customs. You must submit a request that includes detailed information about the electronic products you wish to import and distribute, origin, destination, quantity, value, among others. Additionally, you must comply with the regulations and requirements established for the import and distribution of electronic products and obtain the corresponding authorization.

What is the responsibility of maintenance debtors in Bolivia in terms of providing financial information to the court?

Support debtors in Bolivia have the responsibility to provide accurate and complete financial information to the court when requested. This may include details about income, expenses, assets, debts and any other relevant information that may affect your ability to meet support obligations. Providing false or misleading information to the court can have legal consequences and further complicate the debtor's situation.

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