JULIO JAVIER VIELMA SALAS - 19575XXX

Comprehensive Background check of Julio Javier Vielma Salas - 19575XXX

Nationality Venezuelan
National citizen document 19575XXX
Voter Precinct 60771
Report Available

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What is the penalty for the crime of attacking transportation security in Peru?

Attempts against transportation security in Peru, such as interference with public transportation, may result in sanctions and fines. Penalties vary depending on the severity of the crime and the impact on transportation safety.

What protections exist for the right to non-slavery in Costa Rica?

The right to non-slavery in Costa Rica implies protection against any form of slavery, human trafficking, servitude and forced labor. Slavery in all its forms is prohibited and measures are promoted to prevent and combat human trafficking and labor exploitation.

What role does the Ministry of Justice and Public Security play in the fight against money laundering in El Salvador?

The Ministry of Justice and Public Security collaborates in investigations related to money laundering and financing terrorism, supporting legal and security actions.

How are garnishments related to tax debts handled in Bolivia and what are the options available to taxpayers?

Attachments related to tax debts in Bolivia are managed by tax authorities. Affected taxpayers have options, such as payment agreements, presentation of evidence of errors in the determination of the debt and negotiations with the tax administration. It is essential for taxpayers to seek tax advice to explore available options and avoid the negative consequences of tax liens.

What is the process for international child abduction in Chile?

International child abduction occurs when a child is taken to another country without consent. Chile is a signatory to the Hague Convention on Child Abduction, which establishes processes for their return.

What is "money laundering in the informal economy" and how is it addressed in Peru?

"Money laundering in the informal economy" refers to the practice of concealing and legitimizing illicit funds through unregistered or unregulated economic activities. In Peru, this problem is addressed by implementing measures to promote the formalization of the economy, strengthen controls in the highest risk sectors, and promote education and access to formal financial services to reduce participation in the informal economy.

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