CARMEN MILENA MARIN RIVERO - 17934XXX

Comprehensive Background check of Carmen Milena Marin Rivero - 17934XXX

Nationality Venezuelan
National citizen document 17934XXX
Voter Precinct 14023
Report Available

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How is identity verified in the process of purchasing and registering used vehicles in Chile?

When purchasing and registering used vehicles in Chile, buyers must validate their identity by presenting their identification card or passport. In addition, inspections and verifications are carried out to confirm the legality of the transaction and ownership of the vehicle. This ensures that used vehicles are purchased legitimately and registered correctly.

Can I obtain my judicial records if I have been convicted abroad but I reside in Chile?

If you have been convicted abroad but currently reside in Chile, you may need to request your judicial records in the country where the conviction was issued. In Chile, judicial records are granted corresponding to crimes committed in the national territory. However, in exceptional cases, Chilean authorities may request information from other countries as part of investigations or judicial proceedings.

Can I use my Argentine DNI as an identification document in vehicle acquisition procedures?

Yes, the Argentine DNI is one of the documents accepted as identification in vehicle acquisition procedures in Argentina. When purchasing a vehicle, it is required to present your DNI to prove your identity and comply with legal and administrative requirements.

What is the process to request information about the tax history of a person or company in Guatemala?

The process to request information about the tax history of a person or company in Guatemala generally involves submitting a formal request to the Superintendence of Tax Administration (SAT). The SAT evaluates the request and, if it is in compliance with the Access to Public Information Law, provides the requested information in a confidential and secure manner. Applicants must comply with the procedures established by the SAT.

What is the penalty for the crime of immigrant trafficking in Chile?

Immigrant trafficking in Chile involves facilitating the illegal entry of people into the country and can lead to legal sanctions, including prison sentences.

How is obstetric violence addressed and respect for women's reproductive rights guaranteed in Colombia?

In Colombia, respect for women's reproductive rights is promoted and obstetric violence is addressed. Regulations have been established that prohibit obstetric violence and practices based on respect, autonomy and information for women during pregnancy, childbirth and postpartum are promoted. Training is provided to health professionals, access to quality services is promoted, and reporting and attention mechanisms for cases of obstetric violence are strengthened.

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