CAROL RAQUEL OJEDA BECERRA - 12295XXX

Comprehensive Background check of Carol Raquel Ojeda Becerra - 12295XXX

Nationality Venezuelan
National citizen document 12295XXX
Voter Precinct 37740
Report Available

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How do double tax treaties affect taxpayers in Chile?

Chile has signed double taxation treaties with several countries, with the aim of preventing a taxpayer from being taxed twice on the same income. These treaties establish rules to determine in which country tax must be paid on a specific income. Taxpayers should know the applicable treaties and how to affect their tax situation to avoid double taxation and take advantage of the benefits of these agreements.

What are the rights of children in cases of de facto separation from their parents in Chile?

In cases of de facto separation of parents in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. Parents have the responsibility to guarantee the well-being and development of their children, despite

What is the identity validation process in the public transportation system in Chile?

In the public transportation system, such as subways and buses, passengers must validate their identity through public transportation cards or purchasing tickets with identification documents. This ensures that passengers pay the correct fare and prevents fraud.

Can I obtain a copy of a person's judicial records if I am their legal representative in an asset liquidation process in Colombia?

As a legal representative in an asset liquidation process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

How has Mexico's foreign policy influenced its participation in international organizations?

Mexico's foreign policy has influenced its active participation in international organizations, such as the UN, the OAS and APEC. It promotes multilateralism, regional cooperation and the defense of principles such as democracy, human rights and sustainable development in the international arena.

How does money laundering affect morality and ethics in commercial transactions in Costa Rica?

Money laundering compromises morality and ethics in Costa Rican commercial transactions by allowing dishonest financial practices. Implementing AML measures promotes ethical and sustainable practices in the business environment.

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