CECILIA REBOLLEDO CASTRO - 2522XXX

Comprehensive Background check of Cecilia Rebolledo Castro - 2522XXX

Nationality Venezuelan
National citizen document 2522XXX
Voter Precinct 35293
Report Available

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How does tax debt affect companies in the technology sector in Argentina?

Companies in the technology sector in Argentina may face tax debts linked to the sale of digital services, import of technology, and other specific aspects of the industry.

What are the rights of children in cases of separation or divorce due to financial problems of one of the parents in Chile?

In cases of separation or divorce due to financial problems of one of the parents in Chile, the 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 protected from situations that may compromise their well-being. It is the responsibility of parents to seek viable solutions to fulfill their obligations and guarantee the well-being of their children.

Can you indicate the name of your last participation in a health promotion day in Ecuador?

My last participation in a health promotion day was at [Name of day] during [Date of participation].

How does verification in risk lists affect intraregional commercial transactions in Latin America, including Chile?

Verification in risk lists has an impact on intraregional commercial transactions in Latin America, including Chile. Chilean companies that carry out operations in other countries in the region must comply with local and regional verification regulations on risk lists. This may include verification of entities and individuals on international and regional sanctions lists. Cooperation with other Latin American nations is essential to facilitate intraregional trade transactions and ensure compliance with regulations. Information sharing and harmonization of standards can simplify the verification process in this context.

What is the procedure for the protection of personal data in the business environment in the Dominican Republic?

The protection of personal data in the business environment in the Dominican Republic is governed by Law 172-13 on Protection of Personal Data. Companies must comply with this law when collecting, processing and storing personal data. They must register their databases, obtain consent from data subjects and ensure adequate security measures

Can I use my identification and electoral card to enter public and private establishments in the Dominican Republic?

Yes, the identity and electoral card is a valid identification document to enter public and private establishments in the Dominican Republic, as long as it is required by the entity in question.

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