MARIA TERESA DIAZ MALAMBO - 17939XXX

Comprehensive Background check of Maria Teresa Diaz Malambo - 17939XXX

Nationality Venezuelan
National citizen document 17939XXX
Voter Precinct 62451
Report Available

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Can I request the expungement of my judicial record if I have been convicted of a tax evasion crime?

Tax evasion crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for tax evasion crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What is the impact of the embargo on Ecuador in terms of international relations and diplomacy?

The embargo may have a significant impact on Ecuador's international relations and diplomacy. Depending on the circumstances, it may generate tensions with countries affected by the embargo and affect Ecuador's ability to maintain stable diplomatic relations. In addition, the embargo may influence Ecuador's international positions and alliances, which may affect its participation in international forums and organizations. In this sense, it is crucial that Ecuador seeks dialogue and negotiation to resolve differences and maintain constructive relations with other countries.

What measures are being taken to promote the inclusion of people with functional diversity in El Salvador?

Measures are being implemented to promote the inclusion of people with functional diversity in El Salvador, including accessibility, awareness and training programs to promote their active participation in society and the full exercise of their rights.

What is the legal framework in Costa Rica for the crime of computer hacking?

Computer hacking is punishable by law in Costa Rica. Those who access, damage or alter computer systems, networks or electronic data without authorization, for unlawful or harmful purposes, may face legal action and sanctions, including prison terms and fines.

What is the impact of labeling and advertising regulations on the tobacco industry in Mexico, and how can tobacco companies comply with these regulations?

Labeling and advertising regulations in the tobacco industry in Mexico are strict and seek to protect public health. Tobacco companies must comply with regulations that include health warnings on packaging, restrictions on advertising, and compliance with the General Law for Tobacco Control. Non-compliance can lead to sanctions, fines and legal problems in the tobacco industry.

What is the role of the Public Ministry in labor demand processes in Peru?

The Public Ministry can intervene in labor processes to ensure public interest and legality. Their participation may occur, for example, in cases of minors involved.

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