MAXIMO EDUARDO VELAZCO ROMERO - 16306XXX

Comprehensive Background check of Maximo Eduardo Velazco Romero - 16306XXX

Nationality Venezuelan
National citizen document 16306XXX
Voter Precinct 1540
Report Available

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What are the measures adopted by the Paraguayan State to avoid duplication of information in tax records?

Avoiding duplication of information in tax records is essential to maintain the integrity of the records. The Paraguayan State can implement efficient management systems that detect and eliminate duplications, guaranteeing that the information is coherent and accurate. These measures contribute to the reliability of tax records and facilitate more effective tax administration.

How are disputes between landlord and tenant resolved in Mexico?

In case of disputes, you can resort to legal means, mediation or arbitration. Local courts are common for resolving disputes, and it is recommended that you consult a real estate and leasing attorney.

What is the right to non-discrimination based on ethnic origin in access to education in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of ethnic origin in access to education. This implies that you cannot discriminate against someone based on their race, ethnicity or nationality. Equality of educational opportunities, appreciation and respect for ethnic and cultural diversity, and the elimination of discrimination and racism in the educational field are promoted.

How are situations of psychological violence in the family addressed in Paraguayan legislation?

Situations of psychological violence in the family are addressed in Paraguayan legislation, which recognizes violence as a serious problem. Courts can take protective measures and punish aggressors to ensure the emotional safety of family members.

What responsibilities do casinos and gaming houses have in the implementation of AML measures in El Salvador?

They must identify customers, record and monitor transactions, and report suspicious activities to prevent money laundering according to established AML regulations.

Has the embargo in Venezuela affected cooperation in the field of the environment and the protection of natural resources?

Yes, the embargo has affected cooperation in the field of the environment and the protection of natural resources in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and experts on environmental conservation, climate change mitigation and biodiversity protection projects. This can limit efforts to preserve the country's natural resources and address environmental challenges.

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