KELLY ALEXANDER VALLES MOLERO - 13758XXX

Comprehensive Background check of Kelly Alexander Valles Molero - 13758XXX

Nationality Venezuelan
National citizen document 13758XXX
Voter Precinct 60670
Report Available

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What is the impact of corruption on access to justice for low-income people in Mexico?

Corruption in the Mexican justice system aggravates the vulnerability of low-income people, making it difficult for them to access legal services and generating distrust in the impartiality of the system, which perpetuates exclusion and social marginalization.

What are the requirements to request a restraining order for domestic violence in Bolivia?

To request a domestic violence restraining order in Bolivia, the victim must present evidence that supports the need for protection. This evidence may include medical reports, testimonies, and evidence of abuse.

What support does the State provide to companies that wish to implement diversity and inclusion policies in their personnel selection processes?

The State can offer guidance, awareness programs and advice to companies that wish to promote diversity and inclusion in personnel selection.

What is Mexico's approach to preventing money laundering related to the protection of cultural heritage and the fight against trafficking in cultural property?

Mexico focuses on the prevention of money laundering related to the protection of cultural heritage and the fight against trafficking in cultural property through regulations and supervision in the art and antiques market. The aim is to prevent the entry of illicit funds in this area.

Can judicial records affect participation in research projects in artificial intelligence applied to agriculture in Colombia?

In research projects on artificial intelligence applied to agriculture, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve innovative technologies for the improvement of agricultural production.

What are the implications of non-payment of taxes withheld from suppliers in Mexico?

Failure to pay taxes withheld from suppliers, such as VAT or ISR, can result in tax penalties and problems with the company's tax record. Companies are required to withhold and remit these taxes, and failure to comply can have serious legal consequences.

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