LUIS RAMON VELASQUEZ AREVALO - 13078XXX

Comprehensive Background check of Luis Ramon Velasquez Arevalo - 13078XXX

Nationality Venezuelan
National citizen document 13078XXX
Voter Precinct 17501
Report Available

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How is the crime of defamation defined in Chile?

In Chile, defamation is considered a crime and is punishable by the Penal Code. This crime involves making false statements that may harm a person's reputation, whether through publication, dissemination or verbal expression. Sanctions for defamation can include prison sentences and fines, depending on the seriousness of the crime and the consequences caused.

What is the process to request an operating license for commercial establishments in Colombia?

The process to request an operating license for commercial establishments in Colombia varies according to municipal and departmental regulations. You must go to the Ministry of Finance or the competent entity of your municipality and submit an application for an operating license. You must provide the required information, such as the type of establishment, operating hours, capacity, plans, among others. In addition, additional documents may be required to be submitted, such as certificates of compliance with safety standards and fiscal solvency. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

What is the situation of the rights of women in situations of migration and refuge in Brazil?

Brazil Women in migration and refuge situations in Brazil face additional challenges in the exercise of their rights. Policies and programs have been implemented to ensure their protection and access to basic services, including health care, education and legal support. We are working to promote the integration and non-discrimination of these women in Brazilian society.

Are there specific sanctions in Paraguay for those who facilitate the financing of terrorism, even if they are not directly involved in terrorist acts?

Yes, Paraguay establishes specific sanctions for those who facilitate the financing of terrorism, even if they are not directly involved in terrorist acts, guaranteeing the responsibility of those who indirectly support illicit activities.

What impact does tax non-compliance have on the creditworthiness of a taxpayer in Guatemala?

Tax non-compliance can have a significant impact on a taxpayer's creditworthiness in Guatemala. Financial institutions may consider tax history when evaluating the solvency and credit risk of an individual or company. Tax non-compliance may affect the ability to obtain loans or financing.

What is the process of requesting an extension of time for the payment of tax debts in El Salvador?

The process of requesting an extension of time for the payment of tax debts in El Salvador generally involves submitting a written request to the tax authorities, explaining the reasons for the request and proposing a payment plan.

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