SANDRA THERESA EDGHILL DE VALERO - 7041XXX

Comprehensive Background check of Sandra Theresa Edghill De Valero - 7041XXX

Nationality Venezuelan
National citizen document 7041XXX
Voter Precinct 17132
Report Available

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What are the laws that address the crime of aggression against freedom of expression in Guatemala?

In Guatemala, the crime of aggression against freedom of expression is regulated in the Penal Code and in the Law for the Protection of Human Rights Defenders. These laws establish sanctions for those who, through threats, intimidation, physical violence or any form of coercion, violate the freedom of expression of people, journalists or human rights defenders. The legislation seeks to protect freedom of expression and guarantee a safe environment for the exercise of this freedom.

Can I use my expired Passport in Honduras?

No, an expired Passport is not valid for traveling or carrying out procedures. You must renew your Passport before its expiration date.

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To apply for a tourist visa for Mexico, you must go to the Mexican consulate or embassy in your country. You must complete an application, provide evidence of sufficient funds and a travel itinerary, and meet other requirements.

What is the tax treatment of donations and contributions to non-profit organizations in Chile?

Donations and contributions to non-profit organizations in Chile may have tax benefits. Taxpayers can deduct certain donations from their taxable income on their income tax return, which can reduce their tax burden. It is important to know the regulations and requirements to take advantage of these tax benefits and maintain a good tax record.

What provisions exist in Salvadoran legislation for sales contracts with payments in foreign currency?

Payments can be arranged in foreign currencies, but must follow foreign exchange regulations and may be subject to exchange rate fluctuations.

What is the participation of civil society in efforts to prevent money laundering in Ecuador?

Civil society actively participates in efforts to prevent money laundering in Ecuador. Non-governmental organizations (NGOs) and citizen groups contribute by raising awareness, promoting financial ethics and collaborating with authorities to report possible cases of money laundering.

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