JORGE LUIS MATA VALLENILLA - 13813XXX

Comprehensive Background check of Jorge Luis Mata Vallenilla - 13813XXX

Nationality Venezuelan
National citizen document 13813XXX
Voter Precinct 40171
Report Available

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What are the rights of people deprived of liberty in Colombia?

People deprived of liberty in Colombia have fundamental rights guaranteed. These rights include human dignity, personal integrity, health, adequate food, access to justice, social reintegration and respect for detention conditions.

What is the procedure for the recognition of a de facto marital union in Colombia?

The recognition of a de facto marital union in Colombia involves the presentation of an application before a family judge. Proof of cohabitation and the public and well-known nature of the union must be provided to obtain its legal recognition.

What is the tax treatment of income from commercial activities in the Dominican Republic?

Income from trading activities in the Dominican Republic may be subject to income taxes. Companies and merchants that generate income through trading activities must declare this income and pay the corresponding taxes. Trade-related deductions and expenses may be applied to reduce tax burden

What are the legal consequences of the crime of paternity actions in Mexico?

Paternity actions, which involve the legal recognition of a parent's filiation to a child, are governed by family laws in Mexico. Legal consequences may include determining paternity through genetic testing, establishing parental rights and obligations, as well as protecting the rights of the minor. The right of the child to know and have a relationship with his or her parents is promoted and the aim is to guarantee legal certainty in the determination of paternity.

How is the confidentiality of information collected during due diligence protected in Costa Rica?

The confidentiality of information collected during due diligence in Costa Rica is a critical aspect. Entities must implement security and control measures to protect customer information and ensure that it is only accessible to authorized personnel. This includes the security of electronic and paper information, as well as training staff in the importance of maintaining the confidentiality of client data.

Has the embargo in Venezuela affected cooperation in the field of culture and the arts?

Yes, the embargo has affected cooperation in the field of culture and the arts in Venezuela. Trade and financial restrictions make it difficult to hold cultural exchanges, festivals, exhibitions and other international artistic events. This limits opportunities for cultural promotion, exchange of ideas, and artistic enrichment for both Venezuelan artists and the international community.

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