ELDA BEATRIZ OQUENDO GUILLEN - 7127XXX

Comprehensive Background check of Elda Beatriz Oquendo Guillen - 7127XXX

Nationality Venezuelan
National citizen document 7127XXX
Voter Precinct 19969
Report Available

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What is the role of the Ministry of Social Development in Argentina in cases of food debtors?

The Ministry of Social Development in Argentina can play an important role in cases of food debtors by providing resources and social assistance programs. It can provide support to people facing financial difficulties, including maintenance debtors, by providing employment programs, financial counseling and other social services. Collaboration with the Ministry of Social Development can be valuable in addressing underlying issues related to maintenance obligations and seeking comprehensive solutions that benefit all parties involved.

Can I request the judicial records of a person in Chile if I am party to an intestate succession process?

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What are the penalties for tax evasion in Colombia?

In Colombia, tax evasion is subject to severe penalties. This can include significant fines, cumulative interest and in extreme cases, prison sentences. The DIAN has the power to investigate and sanction those who attempt to fraudulently evade taxes. Tax evasion is not only a violation of the law, it also negatively affects the government's ability to fund public services and social programs.

How is the crime of workplace sexual harassment penalized in Ecuador?

Sexual harassment at work is criminalized in Ecuador, with measures that seek to prevent situations of harassment in the work environment and guarantee a safe work environment.

How is the jurisdiction of the customs litigation courts in Ecuador determined?

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