MILADYS DEL VALLE AVILA - 10278XXX

Comprehensive Background check of Miladys Del Valle Avila - 10278XXX

Nationality Venezuelan
National citizen document 10278XXX
Voter Precinct 38070
Report Available

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Corruption in Guatemala can be punished with prison. The legislation seeks to combat this crime that undermines the integrity of institutions and affects public trust. Penalties may vary depending on the nature and severity of the corrupt act.

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Human trafficking is a serious crime in the Dominican Republic, and laws and policies have been implemented to prevent and combat this phenomenon. There are regulations that prohibit human trafficking and establish sanctions for those responsible. In addition, protection and assistance mechanisms have been created for victims, including care, recovery and social reintegration programs.

Can I use my Argentine DNI as an identification document in procedures to change personal data, such as name or marital status?

Yes, the Argentine DNI is used as an identification document in procedures for changing personal data. When carrying out these procedures, it is required to present your DNI to prove your identity and comply with the requirements established by the competent authorities.

What taxes and tributes are considered when evaluating the tax history in Guatemala?

The tax record in Guatemala is evaluated in relation to various taxes and tributes, including the Income Tax (ISR), the Value Added Tax (VAT), the Vehicle Circulation Tax, the Tax Stamp Tax, the Tax Solidarity, among others. Maintaining a clean record means complying with all applicable tax obligations.

What is the "QR code" on the Dominican identity card?

The "QR code" on the Dominican identity card is a quick response code that contains encoded information about the holder of the document. This code is used to verify the authenticity of the ID and can be scanned by official entities and companies to access the holder's information and confirm their identity. The QR code is an additional security measure on the document.

What rights do grandparents have in relation to their grandchildren in Venezuela?

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