ANDY CECILIA SAEZ SARABIA - 23891XXX

Comprehensive Background check of Andy Cecilia Saez Sarabia - 23891XXX

Nationality Venezuelan
National citizen document 23891XXX
Voter Precinct 63690
Report Available

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How are cases of child sexual abuse in the family legally addressed in Guatemala?

Cases of child sexual abuse in the family are legally addressed in Guatemala through complaints and judicial actions. The protection of the victim, the punishment of the aggressor and access to support services for the affected minor are sought.

What is the tax treatment of dividends in Argentina?

Dividends distributed by companies are subject to Income Tax. The company that distributes the dividends must withhold the tax before delivery. However, there are exemptions and reductions in certain cases.

What is the impact of family violence on the exercise of the rights of girls and women in Mexico?

Family violence can have a devastating impact on the exercise of the rights of girls and women in Mexico by generating cycles of intergenerational violence, limiting their autonomy and personal development, affecting their physical and emotional health, and perpetuating gender inequalities. Measures are being implemented to prevent and punish family violence, as well as to provide comprehensive care and protection to victims.

What is the right to protection of the rights of people in situations of armed conflict in El Salvador?

The right to protection of the rights of people in situations of armed conflict in El Salvador implies that all people have the right to protection against violence, torture, forced displacement and other human rights violations during conflicts. armed. This includes the right to protection of civilians, access to humanitarian assistance, and the right to justice and reparation for victims.

What is the interaction between the KYC process and tax regulations in the Dominican Republic?

The interaction between the KYC process and tax regulations in the Dominican Republic is relevant, as both areas are related to meeting financial obligations and complying with laws. The information collected during the KYC process can be used to verify clients' tax status, especially as it relates to tax withholding. Financial institutions must comply with tax regulations and may cooperate with the General Directorate of Internal Revenue (DGII) to fulfill their tax responsibilities. Integrating KYC information and tax regulations is important to ensure transparency and compliance with tax obligations.

Can a child debtor in Chile request a reduction in child support if he or she has expenses related to the transportation of beneficiary children?

Yes, a food debtor in Chile can request a reduction in child support if he or she has expenses related to the transportation of the beneficiary children, such as the cost of transportation to school or extracurricular activities, and can demonstrate that these expenses affect his or her ability to pay. pay. You must present evidence of these expenses and justify the need for the reduction to the court.

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