FELICIA TERESA ASTUDILLO MORENO - 8535XXX

Comprehensive Background check of Felicia Teresa Astudillo Moreno - 8535XXX

Nationality Venezuelan
National citizen document 8535XXX
Voter Precinct 15650
Report Available

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How is the personal safety of Politically Exposed Persons protected in Brazil?

The personal safety of Politically Exposed Persons in Brazil is a major concern. The State provides protection through security agencies, such as the Federal Police, to prevent and respond to possible threats. In addition, additional security measures, such as escorts, are implemented to guarantee the physical integrity of these people.

Can you give details about your latest collaboration with a sports team or club in Ecuador?

My last collaboration with a sports team or club was with [Name of team or club] during [Date of collaboration].

What is being done to combat child marriage in Honduras?

In Honduras, laws and policies have been implemented to combat child marriage. The Law for the Comprehensive Protection of Children and Adolescents establishes the minimum age for marriage at 18 years and prohibits child marriage in all its forms. In addition, awareness campaigns and empowerment programs have been carried out to prevent this practice and promote girls' education.

Can a debtor request a reorganization of their finances instead of facing a seizure in Chile?

Yes, a debtor can seek to reorganize their finances to avoid garnishment, which may include debt consolidation or agreements with creditors.

How is witness protection and evidence preservation handled in money laundering cases in Costa Rica, guaranteeing the safety of those who collaborate in the investigations?

The protection of witnesses and the preservation of evidence in money laundering cases in Costa Rica are priorities to guarantee the success of investigations. Security measures are implemented to protect cooperating witnesses, and protocols are established for the proper preservation of evidence, thus ensuring the integrity of the judicial process.

What is the process to file a tax return in Costa Rica?

The process for filing a tax return in Costa Rica involves completing the appropriate tax forms, including the D-101 income tax return form. Taxpayers must gather the necessary documentation, such as accounting records and receipts, and submit the declaration online or in person at the DGTD offices.

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