KEILY DEL VALLE PAEZ HERRERA - 12299XXX

Comprehensive Background check of Keily Del Valle Paez Herrera - 12299XXX

Nationality Venezuelan
National citizen document 12299XXX
Voter Precinct 9911
Report Available

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Guatemala's policy regarding the extradition of accomplices to countries that request their surrender may follow procedures established in extradition treaties. Guatemalan authorities evaluate extradition requests considering legal and diplomatic factors to make decisions that comply with legal requirements and protect the rights of the individuals involved.

What is the seizure process in cases of tax debts in Mexico?

The seizure process in cases of tax debts in Mexico involves notification of the tax debt, determination of the exact amount, request for seizure by the tax authority, execution of the seizure and, if necessary, the auction of assets to cover the debt. Tax procedures may vary depending on each case.

When is it necessary to change the information on the identity card for an Ecuadorian citizen who has adopted a new nationality?

It is necessary to change the information on the identity card for an Ecuadorian citizen who has adopted a new nationality. This is done through the corresponding immigration procedures, presenting the documentation that supports obtaining the new nationality and complying with the requirements established by the immigration authorities.

What is the impact of internet fraud on the adoption of digital financial services, such as electronic wallets and mobile payments, in Mexico?

Internet fraud can affect the adoption of digital financial services in Mexico by raising concerns about the security and protection of personal financial information, which may deter people from using these online services.

What are the measures adopted to guarantee integrity in the bidding and awarding processes of public contracts in Colombia, specifically in the prevention of undue influence from Politically Exposed Persons (PEP)?

Various measures are implemented to guarantee integrity in the bidding and awarding processes of public contracts in Colombia, with a special focus on preventing undue influence from Politically Exposed Persons (PEP). These measures include the application of rigorous due diligence controls when evaluating tender participants, transparency in decision-making processes, and active disclosure of relevant information. The participation of independent control and supervision entities reinforces the integrity of these processes, ensuring that the allocation of contracts is carried out fairly and ethically.

What is the Dominican Republic's approach to preventing the crime of animal abuse?

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