CARMEN YRENE DELGADO GIL - 9265XXX

Comprehensive Background check of Carmen Yrene Delgado Gil - 9265XXX

Nationality Venezuelan
National citizen document 9265XXX
Voter Precinct 12870
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against citizen security?

Crimes against citizen security are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect citizen security, such as homicide, robbery, kidnapping, extortion and other criminal acts that put tranquility and coexistence at risk. of the society. The competent authorities, such as the Public Ministry and security bodies, work to protect citizen security and prosecute those responsible for these crimes. It seeks to guarantee the safety of people and the maintenance of public order.

What are the crime prevention measures in Ecuador?

Measures include police patrols, educational programs, and awareness campaigns to prevent crime.

How is collaboration between health authorities and financial institutions promoted in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through agreements and conventions to share information and resources in the prevention of money laundering.

What is the procedure for obtaining a custody order in cases of minors who are children of parents who are in the process of separating and live in different countries in the Dominican Republic?

In cases of minors who are children of parents who are in the process of separating and live in different countries in the Dominican Republic, the process to obtain a custody order may involve international legal issues. Parents must apply to a family court and consider applicable international agreements. The court will evaluate the case and make decisions based on the best interests of the minor, considering the national and international laws that apply. In addition, it is important to consider treaties and agreements recognizing foreign judgments if it is an international situation.

What is shared parental authority and how is it established in Guatemala?

Shared parental authority in Guatemala is when both parents have the same rights and responsibilities for their children, even after separation or divorce. It can be established by agreement between the parents or by court order, always considering the best interests of the minor.

What is the importance of self-assessment in taxes in Colombia?

Self-assessment is a process by which taxpayers calculate and file their tax returns voluntarily. In Colombia, self-assessment is common in taxes such as income tax. Taxpayers must calculate their tax obligations accurately and file returns within the established deadlines. Self-assessment allows taxpayers to proactively meet their obligations and avoid potential penalties for late filing.

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