FRANCY CAROLINA DURAN CONTRERAS - 20435XXX

Comprehensive Background check of Francy Carolina Duran Contreras - 20435XXX

Nationality Venezuelan
National citizen document 20435XXX
Voter Precinct 33383
Report Available

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What are alternative sentences to prison in Guatemala and when are they applied?

Alternative sentences to prison in Guatemala are sanctions other than prison that are applied in certain cases. They may include community service, fines, probation, and other rehabilitation programs. They are applied when the judge considers that they are appropriate and beneficial for the offender's reintegration.

How are cases of child sexual abuse addressed in Paraguay in the context of family law?

Cases of child sexual abuse are treated seriously in Paraguay. Victims have the right to protection, support, and for abusers to face legal consequences. They can be considered in custody and visitation cases.

What happens if the landlord does not comply with its maintenance obligations in a rental contract in Bolivia?

If the landlord fails to meet its maintenance obligations in a rental agreement in Bolivia, the tenant can take several actions to protect its rights. This may include notifying the landlord in writing of necessary repairs and giving the landlord a reasonable amount of time to make them. If the landlord does not respond or make repairs within the established time frame, the tenant can seek legal advice and, in some cases, can withhold rent payment or even terminate the lease for breach. It is important for the tenant to know their rights and take appropriate action if the landlord does not meet their maintenance obligations.

How is income from professional activities and services declared and taxed in Chile?

Income from professional activities and services in Chile is declared and taxed through Operation Income. Independent professionals must include this income in their returns and calculate the corresponding tax. They can deduct expenses related to their activity to reduce the tax base. It is important to keep proper records of income and expenses and comply with tax regulations to maintain a good tax record.

Are there limits on the retroactivity of alimony in Ecuador?

In Ecuador, the retroactivity of alimony may have limits, and is generally established from the date the claim is filed. However, the court may consider special circumstances and roll back payments if it deems it necessary to ensure the protection of the beneficiary's rights.

How are entities related to Politically Exposed Persons (PEP) classified in terms of their risk of money laundering or terrorist financing in Panama?

Entities related to Politically Exposed Persons (PEP) in Panama are classified in terms of their risk of money laundering or terrorist financing. This classification is based on the risk assessment carried out by financial institutions, considering factors such as the nature of the entity, the jurisdiction in which it operates, the type of transactions carried out and the specific relationship with PEP. Due diligence measures are tailored based on risk classification, enabling proportionate approaches to address risks associated with entities linked to PEPs.

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