MENDY RAQUEL CORDERO CARMONA - 20318XXX

Comprehensive Background check of Mendy Raquel Cordero Carmona - 20318XXX

Nationality Venezuelan
National citizen document 20318XXX
Voter Precinct 43154
Report Available

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What legislation regulates the crime of illegal contracting in Guatemala?

In Guatemala, the crime of illegal contracting is regulated in the Penal Code and the State Contracting Law. These laws establish sanctions for those who carry out public or private contracts without complying with legal procedures, manipulating contests or benefiting improperly. The legislation seeks to prevent and punish corruption in contracting processes, guaranteeing transparency and equity.

How is the process carried out to request exemption from the Income Tax from the sale of vehicles in Argentina?

The exemption from income tax on the sale of vehicles (vehicles) in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase another vehicle within a certain period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of the vehicle. This benefit seeks to encourage the renewal of the vehicle fleet and alleviate the tax burden for sellers.

What are the legal implications of having a judicial record in Bolivia?

Having a judicial record in Bolivia can have various legal implications, such as restrictions on obtaining certain jobs, limitations on applying for visas, or even affect the possibility of obtaining credits. It is essential to know local laws and regulations to understand how judicial records can affect a person's daily life in Bolivia.

Where can I obtain my judicial records in Venezuela?

In Venezuela, you can obtain your judicial records by requesting them from the Ministry of Popular Power for Interior Relations, Justice and Peace. You can also process them online through the Integrated Police Information System (SIIPOL) or in some Venezuelan consulates and embassies abroad.

How are medical negligence cases addressed in the Chilean judicial system?

Medical negligence cases in Chile are resolved through judicial processes that seek to establish the responsibility of health professionals and provide compensation to victims, with a focus on the quality of medical care.

How does the State promote fair competition in public contract bidding processes in Paraguay?

The State in Paraguay promotes fair competition by implementing policies and procedures that avoid monopolistic practices and encourage the participation of diverse suppliers in bidding processes.

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