JOSE RAFAEL CARIEL - 13195XXX

Comprehensive Background check of Jose Rafael Cariel - 13195XXX

Nationality Venezuelan
National citizen document 13195XXX
Voter Precinct 18960
Report Available

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In the IT sector, specific technical skills, previous projects and work history can be verified to ensure the candidate's fit with the technological demands of the position.

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Drug trafficking in Argentina is penalized by laws that seek to prevent, investigate and punish the illegal distribution of controlled substances. Severe penalties are imposed to discourage this criminal activity.

How are environmental challenges addressed in Panama?

Panama faces significant environmental challenges, such as deforestation, pollution and climate change. The government has implemented policies and programs to protect the environment, conserve biodiversity and promote sustainable development. Protected areas have been established, environmental education is encouraged, and the use of renewable energy is promoted.

What difference exists between the main perpetrator and the accomplice in the commission of a crime in Paraguay?

The main perpetrator is the person who directly commits the crime, while the accomplice is the one who collaborates or helps in some way in the commission of the crime.

Can I request a judicial record certificate in Panama if I have been convicted of a crime but have subsequently obtained a pardon?

If you have been convicted of a crime in the past and have subsequently obtained a pardon, you can request a judicial record certificate in Panama. However, keep in mind that a pardon does not automatically remove a criminal record from the record. You must provide documentation supporting the pardon when applying, and the certificate will reflect the existence of the crime and the pardon granted.

How does tax avoidance affect the tax records of companies in Guatemala?

Tax avoidance, although legal, can have implications for the tax records of companies in Guatemala. The Superintendence of Tax Administration (SAT) monitors the use of avoidance strategies and can take action if it considers that they are being used inappropriately. It is important that companies act within legal limits to maintain a positive tax reputation.

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