CAROLINA DEL VALLE RODRIGUEZ GOMEZ - 15078XXX

Comprehensive Background check of Carolina Del Valle Rodriguez Gomez - 15078XXX

Nationality Venezuelan
National citizen document 15078XXX
Voter Precinct 24720
Report Available

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What are the penalties for extortion crimes in Colombia?

Extortion is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish this crime that involves obtaining property or money through threats, protecting people and guaranteeing security and tranquility in society.

Is it possible to seize property or assets of third parties in Colombia to cover a debt?

In exceptional cases, it is possible to seize goods or assets of third parties in Colombia if it can be demonstrated that these goods or assets are in the possession of the debtor or that fraudulent relations exist with the aim of avoiding compliance with the debt. However, this must be duly justified and demonstrated in court.

What is the validity of the Trade Union Registration Certificate in Peru?

The Trade Union Registration Certificate in Peru is valid indefinitely, since it certifies the legal existence of the union. However, there may be periodic renewal requirements and procedures established by the competent authority.

How are the deadlines established for notification of a labor claim in Chile?

The deadlines for notification of a labor claim in Chile vary depending on the type of claim and the specific circumstances of the case. Generally, there is a deadline for notifying the employer and the court, and this deadline may vary depending on the nature of the claim. It is important to respect these deadlines for the claim to be valid.

How is the identity of patients verified in the public medicine system in Chile?

In the public healthcare system in Chile, patient identity verification is carried out by presenting the identity card or the National Health Card (TNS). Additionally, electronic health records can be used to confirm the patient's identity and medical history. This ensures accurate medical care and appropriate service assignment.

What is the procedure to request a VAT refund in Ecuador?

The procedure to request a refund of Value Added Tax (VAT) in Ecuador involves submitting a request to the Internal Revenue Service (SRI). You must provide documentation that supports the purchases made and the payment of VAT, such as invoices and proof of payment. The SRI will evaluate the request and, if approved, will make the corresponding refund.

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