EDDY YOHANNA MARTINEZ CHAUSTRE - 15775XXX

Comprehensive Background check of Eddy Yohanna Martinez Chaustre - 15775XXX

Nationality Venezuelan
National citizen document 15775XXX
Voter Precinct 48976
Report Available

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How are situations of domestic violence in same-sex couples addressed in Colombia?

Domestic violence in same-sex couples is addressed in a similar way to heterosexual couples. Protection measures can be requested and domestic violence is criminalized. The ICBF and judicial authorities work to ensure the safety and protection of victims, regardless of the sexual orientation of the couples involved.

How is the source of PEP funds determined in Peru?

The source of PEP funds in Peru is determined through financial investigations that trace the origin of assets and transactions. This helps identify possible cases of corruption or money laundering.

What are the consequences of not filing tax returns in Chile?

Failure to file tax returns in Chile can result in fines and penalties. In addition, the SII can determine the tax debt ex officio, which could lead to unforeseen debts. It is essential to meet the deadlines for filing returns and paying the corresponding taxes.

What are the restrictions for retaining the security deposit in Paraguay?

The retention of the security deposit in Paraguay is subject to the conditions established in the contract. If the landlord wishes to retain part or all of the deposit, he must justify this and notify the tenant.

What is the legal regulation that regulates the visitation rights of grandparents in Guatemala?

In Guatemala, grandparents can request visitation rights in cases of divorce or separation. The legislation recognizes the importance of maintaining the relationship between grandparents and grandchildren, as long as it is in the interest of the minor.

What specific information is verified when examining the history of conduct and ethics in the background check process in Colombia?

Ethics verification may include interviews, personal references, and evaluation of past behavior. This is essential for roles that require ethical conduct and to ensure employee integrity.

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