MAXIMO RAFAEL PIRELA VILCHEZ - 5067XXX

Comprehensive Background check of Maximo Rafael Pirela Vilchez - 5067XXX

Nationality Venezuelan
National citizen document 5067XXX
Voter Precinct 62780
Report Available

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What are the laws and measures in Venezuela to confront cases of environmental damage?

Environmental protection is a priority in Venezuela and is regulated by various laws and regulations, such as the Criminal Law of the Environment and the Organic Law of the Environment. These laws establish provisions to prevent, investigate and punish cases of environmental damage, such as the contamination of natural resources, illegal deforestation and the dumping of toxic substances. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and the Defense of the Environment, work on the protection and preservation of the environment, as well as the investigation and prosecution of those responsible for environmental damage.

What is the role of the Ombudsman's Office in protecting the rights of individuals with disciplinary records in Colombia?

The Ombudsman's Office in Colombia can advocate for the protection of the rights of people with disciplinary records, ensuring that the principles of rehabilitation and non-discrimination are respected.

How to apply for unemployment benefits for workers in Colombia?

The unemployment benefit is requested from the employment promotion entity (EPE). You must present documents that certify your unemployment status, meet the requirements and follow the established process to obtain the subsidy.

What is the relevance of transfer pricing documentation in Colombia?

Transfer pricing documentation is crucial for companies engaging in related party transactions, especially those with international operations. In Colombia, tax authorities require companies to prepare documentation that supports the adequacy of transfer pricing. This helps avoid disputes with the DIAN and guarantees that transactions between related parties are carried out at market prices. Failure to provide adequate documentation may result in tax adjustments and penalties.

Can you provide details about your latest travel reservation, including destination and date, in Ecuador?

My last travel reservation was to [Destination] on [Booking Date].

Can I request a Personal Identification Document (DPI) for a Guatemalan citizen residing abroad?

Yes, Guatemalan citizens residing abroad can apply for a DPI at the Guatemalan consulate or embassy in their country of residence. They must meet the requirements established by the diplomatic representation and follow the corresponding application process.

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