MANUEL ANTONIO ESCOBAR HIDALGO - 18588XXX

Comprehensive Background check of Manuel Antonio Escobar Hidalgo - 18588XXX

Nationality Venezuelan
National citizen document 18588XXX
Voter Precinct 38140
Report Available

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Can judicial records in Venezuela be used for academic or scientific research purposes?

Yes, judicial records in Venezuela can be used for academic or scientific research purposes, as long as the established ethical and legal requirements are met. In the context of criminological, sociological, or legal studies, judicial records can be an important source of information for understanding crime patterns, evaluating criminal justice policies, or conducting analysis of crime trends and profiles.

What are the laws that address the crime of tax evasion in Guatemala?

In Guatemala, the crime of tax evasion is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who evade or evade the payment of taxes through fraudulent practices or the concealment of income or assets. The legislation seeks to guarantee equity and transparency in the tax system, promoting compliance with tax obligations.

What are the rights of women working in the fashion and design sector in Ecuador?

In Ecuador, women who work in the fashion and design sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs and leadership in the sector are promoted, as well as the promotion of an inclusive fashion industry that respects women's rights.

What are the options for Argentines who want to invest in a commercial project in the United States through the E-2 visa?

The E-2 visa is for foreign investors who wish to invest in a business in the United States. Interested Argentines must make a substantial investment in a commercial project and demonstrate the viability of the business. Additionally, they must meet the specific requirements of the E-2 visa. Working with immigration attorneys and conducting solid financial planning are key steps to a successful application.

What government agencies in Panama are in charge of identity validation?

Identity validation in Panama involves several agencies, such as the Civil Registry, the Electoral Court, the National Immigration Service and the Superintendency of Banks, among others. Each has specific responsibilities in identity verification.

How is the application of alternative sentences to prison regulated in the Paraguayan penal system?

The regulation of alternative sentences to prison in the Paraguayan criminal system seeks to offer options other than deprivation of liberty for certain crimes. These sentences may include community service, probation, or rehabilitation programs. The legislation establishes the criteria and conditions for the application of these alternative penalties, considering factors such as the seriousness of the crime and the individual circumstances of the offender. The application of alternative sentences aims to promote rehabilitation and reduce prison overpopulation in Paraguay.

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