ZAIDAMARY PINEDA CASTILLO - 17570XXX

Comprehensive Background check of Zaidamary Pineda Castillo - 17570XXX

Nationality Venezuelan
National citizen document 17570XXX
Voter Precinct 9618
Report Available

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What are the rights of women in Argentina in relation to education?

In Argentina, women have the right to receive quality education on equal terms with men. This implies equal access to primary, secondary and higher education, as well as the opportunity to freely choose your area of study and professional development. In addition, inclusion and gender equity policies have been implemented in the educational system to promote the full participation of women.

Is it possible to have more than one DUI in El Salvador?

No, only one DUI is issued per person in El Salvador. Multiple DUIs are not permitted.

How is the sexual exploitation of minors legally criminalized in Bolivia?

The sexual exploitation of minors in Bolivia is penalized by the Law Against Trafficking in Persons. The penalties are severe and include prison, and the law also seeks the protection and rehabilitation of affected minors. In addition, actions are promoted to prevent this type of exploitation.

What happens if the food debtor fails in Chile?

If the food debtor fails in Chile, the obligation to pay food does not disappear. In this case, the alimony debt becomes an hereditary debt that must be paid by the debtor's heirs, if there are assets in the inheritance.

How is money laundering addressed in the remittance sector in Colombia?

Money laundering in the remittance sector in Colombia is addressed through specific regulations. Remittance companies must comply with due diligence measures, verify the identity of senders and beneficiaries, and maintain adequate records of transactions. In addition, cooperation with authorities is promoted and controls are carried out to detect and prevent the misuse of remittances as a mechanism for money laundering.

What is the impact of tax debts on the development of businesses in Argentina?

Tax debts can hinder the development of businesses in Argentina by affecting cash flows and limiting the investment and growth capacity of new companies.

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