JOSE RAMON AZUAJE GUTIERREZ - 13738XXX

Comprehensive Background check of Jose Ramon Azuaje Gutierrez - 13738XXX

Nationality Venezuelan
National citizen document 13738XXX
Voter Precinct 42840
Report Available

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The crime of forced disappearance in Colombia refers to the deprivation of liberty and the unknown whereabouts of a person by state agents or organized groups. The associated penalties may include criminal legal actions, long prison sentences, administrative sanctions, search and location measures for the missing, and additional actions for violation of human rights and justice.

What are the tax implications of receiving payments for consulting services in the infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider the specific regulations of the infrastructure construction sector and seek appropriate advice to comply with the regulations.

How is citizen participation promoted in monitoring and reporting possible acts of corruption by Politically Exposed Persons in Mexico?

Mexico Citizen participation is promoted in the monitoring and reporting of possible acts of corruption by Politically Exposed Persons in Mexico through the creation of reporting channels, the protection of whistleblowers and the dissemination of information on the available mechanisms. In addition, the active participation of civil society and collaboration with civil society organizations in the fight against corruption and the promotion of transparency is encouraged.

How are disciplinary records of minors handled in Ecuador?

In the case of minors in Ecuador, disciplinary records are managed specifically to guarantee the protection and well-being of the minor. The competent authorities, such as the Prosecutor's Office for Children and Adolescents, may be involved in the process. Rehabilitation and intervention are emphasized to ensure the positive development of the child. The measures taken may vary depending on the severity of the infraction and the age of the minor, but generally an approach is sought that balances responsibility with the opportunity for learning and growth.

What information does the digital DNI contain compared to the physical one?

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What specific information is sought when verifying a candidate's employment history in Chile?

When verifying a candidate's work history in Chile, we seek to confirm previous work experience, duration of previous jobs, responsibilities and achievements in previous positions, and also evaluate the reason for separation from previous jobs. This information is crucial to evaluating the candidate's suitability.

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