JOSE GIOVANNY TORO ARIAS - 21002XXX

Comprehensive Background check of Jose Giovanny Toro Arias - 21002XXX

Nationality Venezuelan
National citizen document 21002XXX
Voter Precinct 2552
Report Available

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What is the situation of indigenous peoples in Venezuela and how does the government protect them?

Indigenous peoples in Venezuela face challenges in terms of protection of their rights, preservation of their territories and recognition of their culture. Although there are laws and policies that seek to guarantee their rights, there have been reports of violations and dispossession of ancestral lands. Some indigenous organizations and human rights defenders have worked to defend and promote the rights of indigenous peoples.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for investment reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for investment reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What is the responsibility of society in Paraguay in protecting the environment and promoting sustainable practices?

Society in Paraguay has the responsibility to protect the environment and promote sustainable practices by adopting responsible behaviors, participating in conservation activities, and supporting effective environmental policies.

What is the inspection and audit process of the Internal Revenue Service (SII) in Chile?

The Internal Revenue Service (SII) of Chile carries out inspections and audits to verify compliance with tax obligations. These audits can be selective or carried out in response to certain red flags. During an audit, the SII reviews tax returns, financial documentation and other tax-related records. Taxpayers must cooperate with the SII during this process and provide the required information. Complying with audit obligations is essential to maintaining good tax records.

Can I obtain my judicial records in Honduras if I have been a victim of police violence or abuse of power?

If you have been a victim of police violence or abuse of power in Honduras, you can request your judicial records related to the specific case to support your complaints and legal procedures. The DPI can provide you with a copy of your record, which will include information related to the incident of police violence or abuse of power.

What are the laws related to the crime of public fraud in Argentina?

Public fraud in Argentina, which involves harm to the public administration through deception or tricks, is penalized. Sanctions are imposed on those who participate in acts of fraud against government entities.

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