JULIO JOSE PALOMO MARCHAN - 13838XXX

Comprehensive Background check of Julio Jose Palomo Marchan - 13838XXX

Nationality Venezuelan
National citizen document 13838XXX
Voter Precinct 13825
Report Available

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In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess or consume pornographic material that involves minors. The legislation seeks to protect children and adolescents from sexual exploitation and guarantee their well-being and healthy development.

How are cases of child abuse addressed in Chile?

Cases of child abuse in Chile are investigated and prosecuted through judicial processes and can result in protective measures for the child, as well as sanctions for the aggressor.

How is the identity of job applicants verified in Peru for jobs that require special authorization or national security?

For jobs that require special authorization or involve national security in Peru, a thorough background check and identity validation is performed. This includes screening of identification documents, reference checks and, in some cases, security screenings to ensure candidates are suitable and trustworthy.

What procedures must be followed for the execution of alimony through ACODECO in Panama?

The procedure for enforcing alimony through ACODECO generally involves submitting an application, reviewing the debtor's financial capacity, and taking measures to ensure compliance, such as income withholding.

What actions are considered part of due diligence in international transactions in El Salvador?

Verifying the identity of those involved, evaluating the legitimacy of the funds and monitoring international transfers are key steps.

How do tax debts impact investment in startups and ventures in Colombia?

Tax debts can have a significant impact on investment in startups and ventures in Colombia. Investors evaluate the financial health and tax compliance of startups before investing. Startups should prioritize proactively managing their tax obligations, taking advantage of available tax benefits, and maintaining accurate financial records. Transparency in tax matters can improve the attractiveness of startups for investors, making it easier to obtain financing and contributing to the growth of the entrepreneurial ecosystem in the country.

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