JESSICA KATHERIN SANCHEZ REYES - 19808XXX

Comprehensive Background check of Jessica Katherin Sanchez Reyes - 19808XXX

Nationality Venezuelan
National citizen document 19808XXX
Voter Precinct 62630
Report Available

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What is the process to request the declaration of absence in cases of disappearance of a minor in Colombia?

In cases of disappearance of a minor in Colombia, a declaration of absence can be requested by filing a complaint before a family judge. Evidence of the disappearance and reasonable attempts to locate the child must be provided. The judge will evaluate the request and, if the requirements are met, may declare the minor's absence and appoint a legal representative.

What are the tax considerations for Peruvian companies that participate in research and development (R&D) projects financed by the State, and what are the strategies to optimize tax benefits in this area?

Peruvian companies in state-funded R&D projects face specific tax considerations. Strategies such as the correct documentation of research activities, the identification of tax benefits available for projects of national interest and the efficient management of resources financed by the State can contribute to optimizing tax benefits in R&D projects.

Are there counseling or rehabilitation programs for individuals with disciplinary records in Paraguay?

In some cases, counseling or rehabilitation programs may be implemented as part of the disciplinary sanction, allowing individuals to demonstrate improvement in their behavior.

What security measures must the landlord provide in the leased property in Bolivia?

In Bolivia, the landlord has the responsibility of providing basic security measures in the leased property to guarantee the safety and protection of the tenant. These measures may include installing security locks on doors and windows, fire alarm systems, and additional security devices as necessary. It is important that the landlord meets these obligations to ensure a safe and secure environment for the tenant during the term of the lease.

Can exposed individuals request additional security measures to protect their personal information?

Yes, exposed people in Paraguay have the option to request additional security measures to save their personal information and minimize risks related to possible threats or unauthorized access.

What is the disqualification process in cases of civil disability in Brazil?

The disqualification process in cases of civil incapacity in Brazil is a judicial procedure through which the inability of a person to manage their own assets and make decisions related to their assets is declared, due to a mental or intellectual disability. Disqualification is requested before the competent family court, accompanied by medical and expert evidence that demonstrates the person's incapacity. If the judge determines that the disqualification is necessary and justified, he will appoint a conservator to manage the assets and legally represent the incapacitated person.

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