ASHLEY LORENA DIAZ MILANO - 16206XXX

Comprehensive Background check of Ashley Lorena Diaz Milano - 16206XXX

Nationality Venezuelan
National citizen document 16206XXX
Voter Precinct 9410
Report Available

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What are the penalties for possession or distribution of child pornography in Argentina?

Possession or distribution of child pornography is a serious crime in Argentina and is punishable by law. Penalties for this crime can include lengthy prison terms, significant fines, and other legal sanctions. In addition, measures for the prevention, detection and prosecution of this type of crime are implemented, as well as assistance and protection programs for victims.

What is the legal framework for crimes related to human trafficking in El Salvador?

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Can I obtain an identity and electoral card if I am Dominican and live abroad, but I visit the Dominican Republic temporarily?

If you visit the Dominican Republic temporarily and do not permanently reside in the country, it is not necessary to obtain an identity and electoral card. However, if you wish to obtain it, you can follow the procedures established by the Central Electoral Board and meet the corresponding requirements.

What is the process for obtaining custody of a grandchild in Guatemala when the parents are unable to adequately care for them?

In cases where parents are unable to adequately care for a minor, such as grandparents, they can request custody of a grandchild in Guatemala through a legal process. A lawsuit must be filed before a judge, providing evidence of the parents' incapacity and demonstrating that custody with the grandparents is in the best interest of the child.

What benefits should an employer offer a Dominican employee in the United States?

Benefits may include health insurance, paid vacation, paid holidays, and any other benefits required by law or part of the compensation package.

What is the importance of keeping proper accounting in Chile?

Keeping proper accounting in Chile is essential to keep your tax records in order. Accurate and orderly accounting allows businesses and taxpayers to keep detailed records of their financial transactions, income and expenses. This facilitates the filing of accurate tax returns and meets SII audit requirements. Additionally, proper accounting is essential for making informed financial decisions and effectively managing a business.

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