ANNY LISBETH ORTIZ CORONEL - 16594XXX

Comprehensive Background check of Anny Lisbeth Ortiz Coronel - 16594XXX

Nationality Venezuelan
National citizen document 16594XXX
Voter Precinct 57160
Report Available

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What is the process for recognizing a child in cases of non-marital affiliation in Chile?

The process of recognition of a child in cases of non-marital affiliation in Chile can be carried out by the father or mother through a declaration before the Civil Registry or through a judicial process if there is disagreement.

Does Chile cooperate with other countries in the fight against money laundering?

Yes, Chile cooperates with other countries in the fight against money laundering through international cooperation agreements and participation in international organizations, such as the Financial Action Task Force (FATF).

What are the laws and regulations in Venezuela to face cases of sexual abuse?

In Venezuela, sexual abuse is considered a crime and is punishable by law. The Penal Code establishes legal provisions to prevent, investigate and punish cases of sexual abuse. The protection of victims is promoted and they are provided with psychological and legal support. The competent authorities, such as the Public Ministry and the courts, work to investigate and prosecute those responsible, seeking justice and reparation for the victims.

What responsibilities do employers in El Salvador have regarding the withholding and reporting of their employees' income taxes?

Employers in El Salvador are responsible for withholding and reporting income taxes on their employees. They must withhold the tax at the time of payment and submit accurate tax returns to the authorities.

How do changes in temporary work visa policies affect Colombians who want to work in the United States temporarily?

Changes in temporary work visa policies may affect Colombians who wish to work temporarily in the United States. It is crucial to stay informed about updates, comply with requirements and, if necessary, adjust plans based on changing regulations. Legal counsel may be beneficial in understanding and navigating the complexities of these policies.

What is the process to apply for a Mexican passport?

To apply for a Mexican passport, you must go to an office of the Ministry of Foreign Affairs (SRE), complete an application, provide required documentation such as a birth certificate and photographs, and pay the corresponding fee.

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