CELINEL CHIQUINQUIRA MACK CORONA - 17682XXX

Comprehensive Background check of Celinel Chiquinquira Mack Corona - 17682XXX

Nationality Venezuelan
National citizen document 17682XXX
Voter Precinct 61345
Report Available

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How does an embargo affect assets acquired after the legal process has begun in Colombia?

Assets acquired after the seizure process has begun in Colombia are generally not protected and may be subject to seizure if they are related to the outstanding debt. It is important to know the limitations and restrictions in the legal process to avoid additional complications.

What is the process to request the assignment of custody of a child in cases of domestic violence in Colombia?

The process to request the assignment of custody of a child in cases of domestic violence in Colombia involves filing a lawsuit before a family judge. Evidence of domestic violence must be provided and an argument must be made that custody is necessary to protect the child. The judge will evaluate the situation and make a decision based on the child's well-being.

What are the responsibilities of parent companies in relation to sanctions on their subsidiaries contractors in Guatemala?

Parent companies in Guatemala may have responsibilities in relation to sanctions against their subsidiaries contractors, such as implementing corporate policies, overseeing ethical practices, and assuming legal liability in case of non-compliance. These measures seek to guarantee that parent companies promote legality and ethics in all their subsidiaries.

Can the embargo in Colombia affect my rights to access care services for victims of violence or abuse?

In general, the embargo in Colombia should not affect your rights to access care services for victims of violence or abuse. These services are considered essential to provide support and protection to victims. However, it is important to keep in mind that failure to meet financial obligations related to these services may have indirect consequences, such as limiting available resources or restricting access to support programs. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee adequate care and protection.

How is tax debt determined in Colombia?

Tax debt in Colombia is determined according to tax laws and regulations established by the DIAN. Filing taxes is crucial, and failure to file or inaccurate filing can result in debt. Different taxes must be considered, such as income tax, VAT (Value Added Tax) and other local taxes. In case of discrepancies, the DIAN may conduct audits to verify the accuracy of the information provided.

How can human resources agencies in Argentina promote the employment inclusion of people with disciplinary records?

Human resources agencies in Argentina can encourage the labor inclusion of people with disciplinary records by promoting policies that value rehabilitation, individual assessment of skills and competencies, and collaborating with employers that prioritize diversity and equal opportunities.

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