FROILA VERONICA HERRERA QUIÑONEZ - 16185XXX

Comprehensive Background check of Froila Veronica Herrera Quiñonez - 16185XXX

Nationality Venezuelan
National citizen document 16185XXX
Voter Precinct 17850
Report Available

Recommended articles

What are the rights of adoptive parents in Peru?

Adoptive parents in Peru have the same rights and duties as biological parents. They have parental authority over the adopted minor, which implies the responsibility for the care, upbringing, education and protection of the minor. They also have the right to make important decisions regarding the child and to provide them with a loving and safe family environment.

What is the tax treatment for donations made to sports development projects in Brazil?

Brazil Donations made to sports development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What is the focus of money laundering prevention measures in the foreign trade sector in Chile?

In the foreign trade sector in Chile, measures have been implemented to prevent money laundering. These measures include the obligation to perform due diligence in identifying clients and parties involved in international commercial transactions, as well as monitoring operations and reporting any suspicious activity to the UAF. In addition, cooperation between customs and financial authorities is encouraged to strengthen controls in this area.

What penalties exist for fraudulent use of the identity card in Panama?

Fraudulent use of the identity card in Panama can lead to legal sanctions, such as fines and prison sentences, according to Law 9 of 1987.

What is the definition of sexual abuse in Brazil?

Brazil Sexual abuse in Brazil refers to any sexual act without consent of one of the parties involved, using force, violence, deception or taking advantage of the victim's inability to give consent. Brazilian law establishes severe penalties for sexual abuse, ranging from 6 to 30 years in prison, depending on the severity of the act and the circumstances.

How can I apply for a real estate investor visa in Colombia?

To apply for a real estate investor visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, proof of investment in real estate, criminal record certificates, and compliance with the specific requirements for the investor visa. real estate. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

Other profiles similar to Froila Veronica Herrera Quiñonez