CECILIA SAEZ RANGEL - 12723XXX

Comprehensive Background check of Cecilia Saez Rangel - 12723XXX

Nationality Venezuelan
National citizen document 12723XXX
Voter Precinct 54642
Report Available

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What is the role of religious institutions and religious organizations in El Salvador in preventing the financing of terrorism?

Religious institutions and religious organizations in El Salvador play an important role in preventing the financing of terrorism. They collaborate in the promotion of ethical and moral values, fostering a culture of peace and tolerance. In addition, active cooperation is sought with these institutions to prevent possible risks associated with the financing of terrorism, promoting awareness and reporting of suspicious activities. Collaboration between competent authorities and religious entities contributes to strengthening the prevention and detection of possible threats in this area.

Can an asset that is being used as rural or agricultural property in Brazil be seized?

Yes, an asset that is being used as rural or agricultural property in Brazil may be subject to seizure if the debtor defaults on its financial obligations. The embargo can affect property and assets related to rural or agricultural activity, such as land, crops, machinery and equipment. However, there are specific regulations in the agricultural field that can influence the embargo process and the conditions established for its execution.

What is the relevance of the management of transfer pricing information in the tax history in Colombia?

Managing transfer pricing information is crucial for tax history in Colombia, especially for companies that carry out transactions with related parties. Correct documentation and application of transfer pricing policies are essential to comply with DIAN regulations and avoid tax adjustments. Taxpayers should maintain detailed records of related party transactions and perform comparative analysis to support tax compliance. Specialized transfer pricing advice is valuable in this context.

How is the crime of rape legally treated in Argentina?

Rape in Argentina is a serious crime punishable by prison sentences. Measures have been implemented to protect victims, ensure fair trials and promote the conviction of attackers.

How is identity verified when accessing telemedicine and online healthcare services in Chile?

When accessing telemedicine and online healthcare services, patients must validate their identity using the Unique Key or other online authentication methods. This ensures that health services are provided safely and patient privacy is protected.

What protective measures can be requested in cases of domestic violence related to alimony in Costa Rica?

In domestic violence cases involving child support, protective measures, such as restraining orders, may be requested to ensure the safety of the parties involved. The protection of victims of domestic violence is a priority in Costa Rica.

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