KEVELIN JESUS SALAZAR - 17666XXX

Comprehensive Background check of Kevelin Jesus Salazar - 17666XXX

Nationality Venezuelan
National citizen document 17666XXX
Voter Precinct 22501
Report Available

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What measures are being taken to address the crime and violence crisis in Venezuela?

The crisis of crime and violence in Venezuela has led to the implementation of measures for the prevention, investigation and punishment of crimes, including the strengthening of security forces, the promotion of crime prevention policies, and citizen participation in citizen security. However, a comprehensive response is needed that addresses the structural causes of violence, such as social inequality, impunity, and lack of opportunities for youth.

How does the State participate in the prevention of discrimination in sales contracts in El Salvador?

Through anti-discrimination laws, the State promotes equal opportunities and prohibits discrimination based on gender, race, ethnic origin or other characteristics.

What are the necessary procedures to apply for a construction license in Brazil?

Brazil To apply for a construction license in Brazil, it is necessary to present an architectural project duly prepared by a registered professional, along with identification documents of the owner or developer of the project. In addition, other documents may be required depending on local regulations, such as environmental feasibility certificates and payment of construction fees.

What types of assets can be seized in Argentina?

In Argentina, assets that can be seized include real estate, bank accounts, vehicles, stocks, and other financial assets. However, there are certain assets considered unseizable, such as those necessary for the debtor's basic subsistence.

What is energy law in Mexico?

Energy law regulates the production, distribution, marketing and consumption of energy in its different forms, such as electrical energy, nuclear energy, hydrocarbons, renewable energies, among others.

How is the relationship between money laundering and tax evasion addressed in Argentina?

The relationship between money laundering and tax evasion is addressed in Argentina through cooperation between tax and financial authorities. Controls are strengthened to detect suspicious transactions that may be linked to tax evasion, and collaboration between law enforcement agencies in these two areas is promoted. Transparency in financial and fiscal operations is key to effectively addressing this relationship.

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