LEONARDO ALBERTO PARRA VARELA - 5687XXX

Comprehensive Background check of Leonardo Alberto Parra Varela - 5687XXX

Nationality Venezuelan
National citizen document 5687XXX
Voter Precinct 50013
Report Available

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How long are judicial records kept in Chile?

The length of time judicial records are kept in Chile varies depending on the severity of the crimes and the age of the offender. Generally, conviction records can be retained for several years or indefinitely. Arrest records may be retained for a shorter period. Some records may be canceled or expunged after a certain time.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against feminicide and domestic violence?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against feminicide and domestic violence, including the promotion of policies for the prevention, care and punishment of gender violence, strengthening of care services. and psychological counseling for victims, and training of security and justice personnel in gender and human rights approaches. Programs are being developed to prevent feminicide and domestic violence, guarantee care and support for victims, and promote the participation of civil society in the prevention and eradication of these forms of violence.

What are the penalties for those who participate in the alteration of data on identification documents in Panama?

The alteration of data in identification documents in Panama is subject to legal sanctions. Those who participate in the fraudulent manipulation or alteration of information contained in documents such as identification cards may face legal consequences, including prison sentences and fines. The legislation seeks to preserve the authenticity and veracity of identification documents, and the sanctions seek to discourage practices that may compromise the integrity of personal identification. The severity of the penalty will depend on the specific nature of the alteration and the damage caused.

What measures are being taken to address the Venezuelan refugee crisis?

The Venezuelan refugee crisis has led to the implementation of measures both nationally and internationally, including reception programs, refugee registration, and coordination between receiving countries and humanitarian agencies. However, more resources and cooperation are needed to address the needs of refugees comprehensively.

How is the DNI process carried out for a person who changes name and gender simultaneously?

The DNI process for a person who changes name and gender simultaneously is carried out at Renaper. Documentation supporting both the name and gender change must be presented, meet the specific requirements and pay the fee established for updating the document.

How does the State collaborate in the prevention of tax evasion and non-compliance with tax obligations?

The State collaborates in the prevention of tax evasion and non-compliance with tax obligations through various initiatives. This includes the implementation of policies and regulations that strengthen transparency in the presentation of tax returns, the supervision of taxpayers, and the application of sanctions in cases of evasion. In addition, the State promotes tax education and awareness among citizens to encourage voluntary compliance with tax obligations. Collaborate with tax entities, such as ANIP in Panama, to ensure the effective application of tax laws and the maintenance of an equitable tax system.

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