CAROLINA MARIA SUAREZ GIL - 15073XXX

Comprehensive Background check of Carolina Maria Suarez Gil - 15073XXX

Nationality Venezuelan
National citizen document 15073XXX
Voter Precinct 11640
Report Available

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How is human trafficking for labor exploitation penalized in Argentina?

Human trafficking for labor exploitation, which involves recruiting, transporting or retaining people through deception, coercion or violence to subject them to conditions of forced labor or labor exploitation, is a serious crime in Argentina. Penalties for human trafficking for labor exploitation can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to combat this form of modern slavery and protect the human rights of the victims.

What is the procedure to request a declaration of death in case of disappearance in Panama?

The procedure to request a declaration of death in case of disappearance in Panama involves filing a lawsuit before the family judge. Evidence of prolonged disappearance and the inability to establish contact with the missing person must be provided. The judge will evaluate the evidence presented and, if the legal requirements are met, will issue a ruling declaring the death of the missing person.

When is it necessary to update the information on the identity card for a foreign citizen who has changed immigration category in Ecuador?

It is necessary to update the information on the identity card for a foreign citizen who has changed immigration category in Ecuador. This is done by following the corresponding immigration procedures and presenting the required documentation to support the change in status.

What additional information can a judicial record certificate in Argentina include?

In addition to criminal history, it may include information about security measures and probation.

What is the responsibility of independent professionals in tax matters?

Independent professionals must comply with the presentation of sworn declarations and pay taxes, such as Income Tax and Monotributo if they are registered in this simplified regime.

What is the last name change process for adults in Chile?

The last name change process for adults in Chile can be requested through a judicial process, and a valid justification is required, such as adoption or recognition of paternity.

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