AMELIA JOSEFINA SANCHEZ DE GONZALEZ - 2226XXX

Comprehensive Background check of Amelia Josefina Sanchez De Gonzalez - 2226XXX

Nationality Venezuelan
National citizen document 2226XXX
Voter Precinct 9213
Report Available

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What is stable union and how is it recognized in Brazil?

Stable union in Brazil is a form of cohabitation in which two people live together in a lasting, stable and public manner, with the aim of building a life together, sharing responsibilities and projects, and providing mutual support and care. It is legally recognized as a family entity in Brazil, with the same rights and duties as marriage, as long as the established legal requirements are met, such as public and long-term cohabitation, the absence of legal impediments and the intention to form a family.

Can I obtain the RUT if I am a foreigner in Chile?

Yes, foreigners residing in Chile can also obtain the RUT by presenting the corresponding documents, such as the passport and visa.

What are the tax obligations for consulting and advisory services companies in the Dominican Republic?

Consulting and advisory services companies in the Dominican Republic have specific tax obligations related to the provision of consulting and advisory services.

What are the rights of children in cases of divorce of their parents in Guatemala?

In cases of parental divorce in Guatemala, children have the right to maintain a close relationship with both parents, to receive emotional and economic support from them, to live in a safe and stable environment, and to be heard in decisions that affect them. affect. It seeks to protect the best interests of the child during and after the divorce.

Can I request the cancellation of judicial records if I have been convicted of crimes related to labor exploitation or child labor?

In cases of crimes related to labor exploitation or child labor, expungement is less common due to the severity and impact of these crimes on workers' rights and children's rights. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What are Bolivia's strategies to prevent money laundering in the field of donations and financing to non-profit organizations, considering the importance of these funds for social and humanitarian development?

Bolivia implements specific strategies to prevent money laundering in the area of donations and financing to non-profit organizations. Rigorous controls are established in transactions, verifying the legitimacy of the funds and transparency in the use of resources. Collaboration with regulatory entities and the promotion of good practices in non-profit organizations contribute to maintaining integrity in this important sector for social development.

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