JUAN DEL VALLE VELASQUEZ FUENTES - 5909XXX

Comprehensive Background check of Juan Del Valle Velasquez Fuentes - 5909XXX

Nationality Venezuelan
National citizen document 5909XXX
Voter Precinct 1540
Report Available

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What are the laws that address the crime of embezzlement of public funds in Guatemala?

In Guatemala, the crime of embezzlement of public funds is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or employees who, illegally, appropriate, divert or embezzle public funds or resources for their own benefit or that of third parties, causing economic damage to the State. The legislation seeks to prevent and punish the misappropriation of public funds, promoting transparency and accountability in the exercise of public office.

Can I use my DUI as proof of identity in the employment process in El Salvador?

Yes, the DUI is an identification document accepted as proof of identity in the employment process in El Salvador. Employers may request this to verify the candidate's identity.

What is the process to request authorization for the marriage of a minor in Peru?

The process to request authorization for the marriage of a minor in Peru involves filing a complaint before the competent family judge. Special circumstances that justify authorization must be presented, such as the existence of a pregnancy or the well-being of the minor. The judge will evaluate the request considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

What are the tax regulations for gains derived from the sale of real estate in Paraguay?

Real estate gains are subject to specific tax regulations, and the tax rate may vary depending on the type of transaction and the holding period.

What institutions in the Dominican Republic are responsible for managing and supervising international trade relations?

In the Dominican Republic, the Ministry of Industry, Commerce and MSMEs (MICM) is responsible for managing and supervising international trade relations. This institution is responsible for promoting foreign trade, establishing trade policies, negotiating trade agreements, and facilitating and regulating the exchange of goods and services with other countries.

What is the situation of the rights of workers in the advertising and media sector in Venezuela?

The rights of workers in the advertising and media sector in Venezuela face challenges in terms of freedom of expression, censorship and job insecurity. The economic crisis has impacted the advertising and media industry, with a decrease in advertising investment, closure of media outlets, and persecution of journalists and communication workers critical of the government.

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