HERMILA CECILIA CONTRERAS - 12323XXX

Comprehensive Background check of Hermila Cecilia Contreras - 12323XXX

Nationality Venezuelan
National citizen document 12323XXX
Voter Precinct 7490
Report Available

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How is the crime of computer crime defined in Chile?

In Chile, computer crimes are regulated by Law No. 19,223 on Computer Crimes. These crimes include illegal actions carried out through computer means, such as unauthorized access to systems, computer sabotage, electronic fraud, theft of information, among others. Penalties for computer crimes can include prison sentences and fines, depending on the severity of the crime and the consequences caused.

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The Social Security Fund (CSS) is the entity in charge of managing procedures related to social security.

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If your voting card is in process and you need an official identification, you can use your Mexican passport or request a temporary identification at the INE until your card is issued.

How are cases of non-compliance with due diligence legally addressed in Costa Rica, and what are the sanctions and consequences for companies that do not comply with these legal obligations?

Cases of non-compliance with due diligence in Costa Rica are legally addressed through judicial processes established by Law 8204 and other related regulations. Sanctions can include significant fines, revocation of business licenses, and, in serious cases, criminal action against responsible individuals in the company. The legislation seeks to ensure rigorous application of due diligence measures.

How can I obtain a certificate of no tax obligations in Peru?

To obtain a certificate of non-debt of tax obligations in Peru, you must go to the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

Is it mandatory to carry an ID in Mexico?

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