ANA MARIA OSUNA CARMONA - 20871XXX

Comprehensive Background check of Ana Maria Osuna Carmona - 20871XXX

Nationality Venezuelan
National citizen document 20871XXX
Voter Precinct 3340
Report Available

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What are the legal consequences of the crime of identity theft in Colombia?

The crime of identity theft in Colombia refers to the fraudulent use of a person's personal information, such as name, identification number or financial data, without their consent, for the purpose of committing crimes or obtaining illicit benefits. Legal consequences may include criminal legal actions, prison sentences, fines, victim redress, and additional actions for violation of privacy and personal safety.

What legislation in El Salvador regulates the obligation to pay alimony?

The legislation in El Salvador that regulates the obligation to pay alimony is found in the Family Code, specifically in articles 304 to 347. These articles establish the regulations related to alimony and the responsibility of parents towards their children.

What is the application process for a J-1 Visa for doctors who wish to carry out their medical residency in the United States from Peru?

The J-1 Visa is for doctors who wish to complete their medical residency in the United States through accredited exchange programs. The process involves obtaining a DS-2019 Program Letter from an accredited medical residency program and participating in the selection process. Peruvian doctors must apply for the J-1 Visa at the US embassy or consulate in Peru. After completing residency, they must return to their home country for a period of time before being eligible for other visas.

Can I request an Ecuadorian identity card if I am a foreigner?

Yes, foreigners can apply for an Ecuadorian identity card if they meet the established requirements. This includes having a valid residence visa or immigration status in Ecuador.

What information should be included in a real estate sales contract in El Salvador?

It should include specific details such as the precise description of the property, price, payment conditions, liability clauses and guarantees offered.

How does Law 319 of the Exceptional and Transitory Regime for the Payment of Taxes in Bolivia influence the compliance strategies of companies and what measures must they adopt to comply with tax obligations in an ethical and legal manner?

Law 319 establishes an exceptional and transitional regime for the payment of taxes in Bolivia. Companies must adjust their compliance strategies to comply with tax obligations in an ethical and legal manner. This involves carefully reviewing changes in tax rates, updating internal accounting policies and proactively collaborating with tax authorities. Participation in tax advisory programs, the implementation of tax management systems and transparency in financial reporting are essential to comply with Law 319.

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