ROOLL MAKELL BELTRAN BUITRAGO - 13147XXX

Comprehensive Background check of Rooll Makell Beltran Buitrago - 13147XXX

Nationality Venezuelan
National citizen document 13147XXX
Voter Precinct 51001
Report Available

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What are the laws and measures in Venezuela to confront cases of influence peddling?

Influence peddling is punishable by law in Venezuela. The Organic Law against Corruption establishes legal provisions to prevent, investigate and punish cases of influence peddling, which involves the improper use of position or power to obtain personal benefits or advantages or for third parties. The competent authorities, such as the Public Ministry and control bodies, work to combat corruption and prosecute those responsible for influence peddling. It seeks to guarantee equal opportunities and transparency in public and private processes.

Can an embargo in Colombia affect my current employment or future job opportunities?

In general, a garnishment itself should not directly affect your current employment. However, in cases where wages are garnished or bank accounts restricted, there may be an impact on your personal financial situation, which could eventually affect your employment. Regarding future job opportunities, some employers may request financial background information, including liens, as part of their screening process.

What are the steps to request a refund of income tax in Colombia?

The income tax refund is requested by submitting the annual income tax return to the DIAN. You must include supporting documents, such as withholding certificates, and meet the established requirements to obtain the refund.

What is the situation of technological innovation in Brazil?

Brazil has made progress in terms of technological innovation in areas such as renewable energy, biotechnology and artificial intelligence. However, it still faces challenges in terms of investment in research and development, as well as in creating a favorable ecosystem for startups and entrepreneurs.

What is the importance of civil birth registration in Brazil?

The civil birth registration in Brazil is of utmost importance since it constitutes the first legal act of recognition of the existence of a person before the State. This document is fundamental for the exercise of civil, political and social rights, such as access to education, health, social security, among others, and is necessary to obtain other identification documents and to carry out legal and administrative procedures.

What is the reimbursement action in Mexican civil law?

The reimbursement action is the right that a person has to demand from another the reimbursement of a sum of money or other property that has been paid in his or her name or for his or her benefit.

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