JUAN CARLOS ARVELAEZ MARTINEZ - 10926XXX

Comprehensive Background check of Juan Carlos Arvelaez Martinez - 10926XXX

Nationality Venezuelan
National citizen document 10926XXX
Voter Precinct 13690
Report Available

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What legislation exists to combat the crime of migrant smuggling in Guatemala?

In Guatemala, the crime of migrant smuggling is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who facilitate, promote or participate in the illegal trafficking of migrants, whether by crossing borders clandestinely or using false documentation. The legislation seeks to prevent and punish this type of crime, protecting the rights and safety of migrants.

What are the tax exemptions available for companies in Ecuador?

Some economic activities can benefit from tax exemptions. For example, certain investment projects can obtain income tax benefits.

Can I request a copy of the judicial records of a deceased person in El Salvador if I am his or her executor or legal heir?

If you are the executor or legal heir of a deceased person in El Salvador, you can request a copy of their judicial records. You must contact the National Civil Police (PNC) and present the legal documentation that proves your status as executor or heir, as well as the reasons for your request. The PNC will evaluate the information and, if your legal status is verified, you will be able to obtain a copy of the deceased person's judicial records.

What is the Dominican Republic's approach to preventing the crime of illegal migrant smuggling?

The Dominican Republic focuses on the prevention of illegal migrant smuggling through awareness campaigns, cooperation with migration agencies and the application of laws that punish traffickers. Safe and legal migration is also promoted.

What is telephone interception and what are its conditions of application in Brazil?

Telephone interception is an investigative measure authorized by a judge to obtain evidence in cases of serious crimes, such as drug trafficking, organized crime or corruption, provided that there are reasonable indications of the participation of the accused in the crime investigated and the requirements are met. legal requirements established by law.

Can I use my Personal Identification Document (DPI) as a valid document to apply for a driver's license in Guatemala?

Yes, the DPI is one of the identification documents accepted to apply for a driver's license in Guatemala. You must present your DPI along with the other requirements established by the corresponding Traffic Department.

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