YUSMARY DEL CARMEN DE LA CRUZ TERAN - 16805XXX

Comprehensive Background check of Yusmary Del Carmen De La Cruz Teran - 16805XXX

Nationality Venezuelan
National citizen document 16805XXX
Voter Precinct 52520
Report Available

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The Delegated Attorney General's Office for the Defense of the Rights of Children and Adolescents in Colombia has the responsibility of protecting the rights of children and adolescents. In cases of alimony debt, the Attorney General's Office can intervene to ensure that the rights of alimony are respected and that measures are taken to guarantee compliance with alimony obligations. Their role includes supervision and monitoring of cases related to childhood and adolescence.

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What is the policy to promote the development of the rural tourism tourism sector in Chile?

The Chilean government has established policies to promote the development of the rural tourism tourism sector with the aim of encouraging visits to rural areas and promoting tourism based on rural life and local traditions. Tourism experiences on farms and estates have been promoted, activities such as agriculture, crafts and rural gastronomy have been promoted, training and support programs for rural tourism ventures have been strengthened, and work has been done on the valorization and preservation of customs and rural identity.

What happens if I cannot obtain my judicial records in Colombia?

If you encounter difficulties obtaining your judicial records in Colombia, you should contact the National Police or the responsible entity directly to receive assistance and guidance. There may be particular cases in which an additional process or specific documentation is required to obtain the background information.

What role does the Financial Information and Analysis Unit (UIAF) play in the supervision and prevention of money laundering in the Dominican Republic?

The UIAF is responsible for receiving and analyzing suspicious transaction reports and sharing this information with the competent authorities.

What tax penalties apply in case of non-compliance with tax obligations in Mexico?

Tax sanctions in Mexico for failure to comply with tax obligations may include fines, surcharges, seizure of bank accounts and assets, as well as the publication of tax debtors in the "Official Gazette of the Federation." Sanctions vary depending on the severity of the breach.

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