PEDRO ANTONIO RANGEL PEREZ - 12782XXX

Comprehensive Background check of Pedro Antonio Rangel Perez - 12782XXX

Nationality Venezuelan
National citizen document 12782XXX
Voter Precinct 2600
Report Available

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What is the social security policy of the Venezuelan government?

The social security policy in Venezuela aims to guarantee the social protection of citizens, in areas such as health, retirement and social assistance. However, the economic crisis and lack of resources have affected the response capacity of the social security system, generating challenges in terms of access and quality of services.

What are sanctioned contractors in Guatemala?

Sanctioned contractors in Guatemala are companies or individuals that have been subject to legal, administrative or disciplinary sanctions due to inappropriate conduct or non-compliance in government contracts or in the construction sector. These sanctions may include fines, exclusion from future tenders, or revocation of licenses to work as contractors.

What regulations exist for the prevention of bribery and corruption in the private sector in Paraguay?

Law No. 5,249/2014 establishes regulations to prevent bribery and corruption in the private sector and holds legal entities responsible for certain illicit conduct.

Can I request a review of my criminal record if I have been convicted of a crime that was committed under duress or undue influence?

If you have been convicted of a crime that was committed under duress or undue influence, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrate the circumstances of coercion or undue influence at the time of the crime. The PNC will review the information and consider relevant factors to determine if any changes can be made to your criminal record taking into account the special circumstances.

What actions can the beneficiary take if the food debtor does not comply with the obligations in Argentina?

If the food debtor does not comply with the obligations in Argentina, the beneficiary can take various legal actions. This includes filing a complaint with the court, requesting enforcement measures such as garnishments, income withholdings, and contempt penalties. Additionally, the beneficiary may seek legal advice to explore options and take additional steps to ensure compliance with support obligations. Detailed documentation of breaches is essential to support any legal action and ensure appropriate action is taken.

What are the tax implications for Guatemalans residing in the United States?

Guatemalans residing in the United States are subject to tax implications. They must file federal and possibly state tax returns. Tax laws can affect the taxation of income, property and assets in both countries. Seeking professional tax advice is essential to understanding and complying with tax obligations.

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