ANGELICA MARIA MARCHAN - 14337XXX

Comprehensive Background check of Angelica Maria Marchan - 14337XXX

Nationality Venezuelan
National citizen document 14337XXX
Voter Precinct 56770
Report Available

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Is there a period of time after which disciplinary records are exposed in Peru?

In some cases, disciplinary records can be expunged or expunged after a certain time, especially if they are minor infractions. However, this period may vary depending on the nature of the incident and applicable legislation. Consulting with an attorney is crucial to understanding the specific timelines and processes.

How is complicity in crimes of gender violence addressed in Costa Rican legislation?

Costa Rican legislation addresses complicity in gender-based violence crimes specifically, imposing additional sanctions for those who collaborate in violent acts against people due to their gender. The aim is to prevent and punish this type of behavior.

What is the procedure to request a residence certificate in Venezuela?

The procedure to request a residence certificate in Venezuela varies depending on the location. Generally, you must go to the mayor's office or competent institution of your municipality and submit an application for a residence certificate. You may be asked to provide information about your address, length of residence, among other details. It is important to verify the requirements and specific procedure with the corresponding mayor's office.

How are cases of non-compliance with due diligence legally addressed in Costa Rica, and what are the sanctions and consequences for companies that do not comply with these legal obligations?

Cases of non-compliance with due diligence in Costa Rica are legally addressed through judicial processes established by Law 8204 and other related regulations. Sanctions can include significant fines, revocation of business licenses, and, in serious cases, criminal action against responsible individuals in the company. The legislation seeks to ensure rigorous application of due diligence measures.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to communication technologies and communication assistance?

People with disabilities in Guatemala face challenges in accessing communication technologies and communication assistance due to a lack of resources and inclusion policies. Measures are being implemented to promote the availability and accessibility of these technologies, as well as to guarantee equitable access to devices and systems adapted to the needs of people with disabilities in the field of communication.

What is the impact of variations in local tax regulations on the tax record in Colombia?

Variations in local tax regulations can have a direct impact on the tax record in Colombia. Changes in tax rates, available deductions and other aspects of tax law may affect taxpayers' tax burden. It is essential to stay abreast of legislative updates, adjust tax planning accordingly, and understand how changes will affect tax records. Professional advice is valuable in times of regulatory change.

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