JUAN CARLOS BELISARIO ALMERIDA - 18993XXX

Comprehensive Background check of Juan Carlos Belisario Almerida - 18993XXX

Nationality Venezuelan
National citizen document 18993XXX
Voter Precinct 8280
Report Available

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When is it necessary to register a sales contract in El Salvador?

It is advisable to register contracts for the sale of real estate to guarantee their validity against third parties and to have legal effects before the authorities.

What are the legal measures adopted in Panama to prevent and combat international tax evasion, and how is it collaborating with other jurisdictions in this effort?

Panama has adopted legal measures to prevent and combat international tax evasion. These measures include the implementation of international information sharing standards and collaboration with other jurisdictions through automatic information exchange agreements. International cooperation is essential to address tax evasion in a global context, and Panama works in accordance with international standards to strengthen the integrity of its tax system.

How is the protection of privacy and individual rights addressed in the management of judicial records in Costa Rica, and what are the appeal mechanisms available?

The protection of privacy and individual rights in the management of judicial records in Costa Rica is essential. Costa Rican legislation establishes clear principles to ensure that information is handled ethically and respectfully. Appeal mechanisms are permitted for those whose rights may be affected by inaccurate or improper information. The courts and the Ombudsman's Office play key roles in the protection of rights, ensuring that procedures related to judicial records comply with ethical and legal standards in Costa Rica.

What is Paraguay's position in cooperating with Interpol and Europol to address the financing of terrorism at a global level?

Paraguay cooperates closely with Interpol and Europol to address the financing of terrorism at a global level, contributing to the collection and sharing of information relevant to the prevention and prosecution of illicit activities.

What is the importance of consistency in legal interpretation reflected in judicial records to guarantee equality before the law in Costa Rica?

Consistency in legal interpretation reflected in judicial records is essential to guarantee equality before the law in Costa Rica. Uniformity in judicial decisions prevents arbitrary application of the law, ensuring that all people are treated fairly and equitably, which strengthens confidence in the legal system and promotes equality.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of environmental protection?

Crimes against security in the field of environmental protection are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of environmental crimes, such as pollution, deforestation, trafficking of protected species, illegal dumping of waste and other acts that threaten the preservation and environmental conservation. The competent authorities, such as the Ministry of Popular Power for the Environment and the Public Ministry, work to protect the environment and prosecute those responsible for these crimes. It seeks to guarantee the protection and care of natural resources and ecological balance.

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