DAYANA CAROLINA ABREU JIMENEZ - 18307XXX

Comprehensive Background check of Dayana Carolina Abreu Jimenez - 18307XXX

Nationality Venezuelan
National citizen document 18307XXX
Voter Precinct 63385
Report Available

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Is there a specific time period for which judicial records are considered relevant in Argentina?

There is no specific period; Judicial records are relevant regardless of when the crimes occurred.

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In general, residential properties should not be used for commercial purposes in Paraguay, unless otherwise agreed in the contract. Restrictions may vary depending on contract and local regulations.

What are the tax implications of charitable donations and contributions in Colombia?

Donations and charitable contributions may have tax benefits in Colombia. Taxpayers who donate to nonprofit entities may be eligible for tax deductions. However, there are specific rules and limits for these deductions, and it is crucial to comply with the requirements established by the DIAN. Proper documentation, such as receipts and certificates from beneficiary organizations, is essential to support these deductions.

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Defamation and slander are regulated by the Colombian Penal Code. Penalties can include fines and imprisonment, and the severity of the sanction will depend on factors such as the spread of the defamatory act and the damage caused to the reputation of the affected person.

What is the right to non-discrimination for reasons of religious orientation in the sports field in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in the field of sports. This implies that someone cannot be discriminated against because of their religious orientation when participating in sports activities. Equal sports opportunities, respect for freedom of religion and the elimination of barriers of religious discrimination in sports are promoted.

Can judicial records affect obtaining a commercial driving permit in Peru?

In Peru, judicial records can influence obtaining a commercial driving permit, especially if the records are related to traffic crimes, such as driving under the influence of alcohol. Traffic authorities may consider background when evaluating an applicant's suitability for a commercial driver's permit.

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