MACKY MARLIN FERNANDEZ CHAVEZ - 20530XXX

Comprehensive Background check of Macky Marlin Fernandez Chavez - 20530XXX

Nationality Venezuelan
National citizen document 20530XXX
Voter Precinct 31651
Report Available

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What is the National Development Program of the Communications Sector in Peru?

The National Communications Sector Development Program aims to promote the development and improvement of communications services in Peru. Through actions to expand telecommunications infrastructure, promote digital connectivity, strengthen competition in the sector, and guarantee access to quality services, we seek to ensure efficient communication and access to information technologies and communication throughout the country.

Can I request the expungement of my judicial record if I have been convicted of a crime of fraudulent contracting with the State?

The crimes of fraudulent contracting with the State also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of fraudulent contracting with the State is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

How are cases of complicity in crimes against sexual freedom handled in Guatemala?

Cases of complicity in crimes against sexual freedom in Guatemala are handled with special attention due to the seriousness of these crimes. Authorities seek to identify and punish accomplices involved in acts of sexual violence, and the penalties can be significant.

What is the appeal process available for convicted accomplices in Guatemala?

Convicted accomplices in Guatemala have the right to appeal their sentences. The appeal process involves presenting legal arguments before higher courts to review the trial court's decision. Knowing this process is essential for those seeking to challenge their convictions.

What are the tax implications of receiving payments for consulting services in the shipbuilding industry sector in Brazil?

Brazil Payments for consulting services in the shipbuilding industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider regulations specific to the shipbuilding sector and seek appropriate advice to comply with relevant tax regulations.

What is the crime of collusion in public tenders in Mexican criminal law?

The crime of collusion in public tenders in Mexican criminal law refers to the agreement or pact between competitors to manipulate the bidding process in order to obtain improper advantages, such as price fixing, the exclusion of other bidders or the fraudulent assignment of contracts, and is punishable with penalties ranging from fines to imprisonment, depending on the damage caused and the circumstances of the illicit agreement.

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