ARIANA AROSMERY CALLEJA PORTILLO - 10237XXX

Comprehensive Background check of Ariana Arosmery Calleja Portillo - 10237XXX

Nationality Venezuelan
National citizen document 10237XXX
Voter Precinct 34251
Report Available

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Damage to cultural heritage is punishable by law in Venezuela. The Law for the Protection and Defense of Cultural Heritage and other regulations establish legal provisions to prevent, investigate and punish cases of damage to cultural heritage, which involves the destruction, alteration, extraction or illicit commercialization of cultural property, historical monuments or archaeological sites. The competent authorities, such as the Institute of Cultural Heritage (IPC) and heritage protection bodies, work on the preservation and conservation of cultural heritage and the prosecution of those responsible for damage to heritage. It seeks to safeguard the identity and cultural history of the country.

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What is the difference between a background check and an identity verification in Mexico?

Background checks in Mexico focus on reviewing an individual's criminal, credit, employment, and academic records. In contrast, identity verification focuses on confirming that the person is who they say they are, often by validating identification documents. Both processes are important and can be carried out simultaneously.

What is the tax treatment of investments in the logistics and cargo transportation sector in the Dominican Republic?

Investments in the logistics and freight transportation sector in the Dominican Republic can enjoy tax incentives and specific regulations to encourage efficiency in the movement of goods.

How long does the process of obtaining judicial records take in Colombia?

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What is the process to obtain a disciplinary record certificate in Colombia?

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