JOSE DE JESUS MALAVE APAEZ - 19110XXX

Comprehensive Background check of Jose De Jesus Malave Apaez - 19110XXX

Nationality Venezuelan
National citizen document 19110XXX
Voter Precinct 17010
Report Available

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What is the economic and social impact of tax amnesties in Costa Rica, and how do they influence the perception of equity among taxpayers?

Tax amnesties in Costa Rica can have economic and social impacts, providing temporary relief to debtors, but also generating controversies about equity. While they may encourage voluntary payment, they may also be perceived as unfair by those who fulfilled their tax obligations without enjoying the benefits of the amnesty.

Can the sanctions for contractors sanctioned in Panama be proportional to the seriousness of the violation?

Yes, sanctions can be proportional to the severity of the violation, and legislation can establish scales of sanctions depending on the nature of the hiring of sanctioned contractors in Panama.

Can a debtor sell his assets before a seizure in Chile to avoid withholding?

Selling assets prior to seizure may be considered a fraudulent transfer of assets and subject to legal review.

Can I request a judicial record certificate online in Colombia?

Yes, in Colombia you can request your judicial record certificate online through the National Police website. The process is simple and allows you to obtain the certificate quickly and conveniently.

How is risk management related to climate change addressed in compliance programs in Argentine companies?

The management of risks related to climate change in Argentina is addressed in compliance programs by incorporating sustainable practices and evaluating environmental risks. This includes adapting to climate regulations, reducing carbon footprint and participating in sustainability initiatives.

How are cases of sexual violence and rape addressed in El Salvador?

Cases of sexual violence and rape are dealt with by the justice system in El Salvador. However, there are challenges in investigating, prosecuting and punishing these crimes. Greater training of justice professionals is required, as well as the creation of safe and trusting environments for victims, to ensure an effective response and access to justice.

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