BARBARA MARIA GUZMAN RIVERA - 12678XXX

Comprehensive Background check of Barbara Maria Guzman Rivera - 12678XXX

Nationality Venezuelan
National citizen document 12678XXX
Voter Precinct 6635
Report Available

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What is the Political Constitution of Chile?

The Political Constitution of Chile is the fundamental legal and political framework of the country. Establishes the rights and duties of citizens, the organization of the State and the powers of the government, as well as the procedures for carrying out constitutional reforms.

Can companies be sanctioned for non-compliance with tax regulations in Paraguay?

Yes, companies can be sanctioned for non-compliance with tax regulations in Paraguay. The Undersecretariat of State for Taxation (SET) is the entity in charge of supervising compliance with tax obligations. Failure to comply with tax obligations may result in financial sanctions, fines and other punitive measures. Complying with tax regulations is essential to avoid legal consequences and maintain a good business reputation.

What is the situation of technical and professional education in Venezuela?

Technical and professional education in Venezuela has faced problems such as lack of investment, obsolescence of study programs and disconnection with the needs of the labor market, which limits employment opportunities and economic development.

What are the rights of children in cases of dissolved marriage in Brazil?

In cases of dissolved marriage in Brazil, children have the right to maintain an adequate and balanced relationship with both parents. We will seek to establish a coexistence regime that promotes their well-being and decisions will be made based on their best interests.

What regulatory agencies oversee due diligence?

In Chile, various regulatory agencies, such as the Superintendency of Securities and Insurance (SVS) and the Internal Revenue Service (SII), may oversee aspects of due diligence in specific transactions.

What is conservatorship and in what cases is it applied in Brazil?

Guardianship in Brazil is a legal protection measure that applies to people of legal age who, due to illness, mental or physical disability, are unable to manage their own affairs. The conservator is appointed by a judge and has the responsibility of legally representing the conservatee and looking after their interests.

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