JOSE FRANCISCO BELTRAN GARAY - 23714XXX

Comprehensive Background check of Jose Francisco Beltran Garay - 23714XXX

Nationality Venezuelan
National citizen document 23714XXX
Voter Precinct 32973
Report Available

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How is the crime of destruction of cultural property punished in Colombia?

The destruction of cultural property is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to preserve the country's cultural heritage, sanctioning acts that endanger or destroy assets of historical, artistic or cultural value.

What is the process for deducting education-related expenses in the tax return in Bolivia?

In Bolivia, taxpayers can follow a specific process for deducting education-related expenses on their tax return, meeting requirements and providing supporting documentation.

What supervision and control measures can regulatory bodies in Bolivia implement to prevent corruption in the contracting process?

Regulatory bodies in Bolivia can implement measures such as [describe measures, for example: establish rigorous controls on bidding and contract awards, conduct regular independent audits, strengthen protection for whistleblowers of corruption, etc.].

What is the process to request the assignment of custody of a child in cases of domestic violence in Colombia?

The process to request the assignment of custody of a child in cases of domestic violence in Colombia involves filing a lawsuit before a family judge. Evidence of domestic violence must be provided and an argument must be made that custody is necessary to protect the child. The judge will evaluate the situation and make a decision based on the child's well-being.

What regulations apply to the conservation of documents related to tax records in Paraguay?

The regulations on the conservation of tax documents are established in Law No. 2421/2004 and its amendments, which establish the conservation periods.

What are the options for Bolivians who wish to emigrate to the United States with the intention of pursuing religious or missionary training?

Bolivians who wish to immigrate to the United States with the intention of pursuing religious or missionary training can explore the R-1 visa for religious workers. This visa is designed for those seeking to enter the United States to work in a religious occupation. It is essential to be sponsored by a recognized religious organization and meet the specific requirements of the R-1 visa. Additionally, it is recommended to seek legal advice to ensure compliance with procedures and requirements.

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