SOLEIDA DEL CARMEN VILORIA GRATEROL - 10914XXX

Comprehensive Background check of Soleida Del Carmen Viloria Graterol - 10914XXX

Nationality Venezuelan
National citizen document 10914XXX
Voter Precinct 55530
Report Available

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What are the laws that address the crime of political violence in Guatemala?

In Guatemala, the crime of political violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence against people for political reasons, affecting their freedom, safety or integrity. The legislation seeks to protect political rights and the participation of people in the political sphere, sanctioning acts of political violence.

How can I apply for a permit to open a business in Mexico?

The procedures to request a permit to open a business in Mexico vary depending on the type of business and the location. In general, you must go to the one-stop shop or the corresponding municipal authority, submit an application, provide the required documentation, such as plans of the premises, land use license, and comply with the requirements established by the authority.

What is the tax filing process in the Dominican Republic?

The tax return filing process in the Dominican Republic involves the preparation of accurate tax returns and their submission to the General Directorate of Internal Revenue (DGII). Deadlines vary depending on the type of tax and the category of the taxpayer

How are visa restrictions handled in expatriate recruitment in Peru?

For expatriate selection in Peru, visa and migration requirements established by the authorities must be met, which may include obtaining work visas.

Can a person's judicial record be used as evidence in an insurance contracting process in Ecuador?

Yes, a person's judicial record can be used as part of the evaluation process in an insurance contracting process in Ecuador. Insurance companies may take judicial history into account when determining insurance premiums or when evaluating the risk associated with the insured person. However, insurance companies are subject to specific regulations and must comply with related laws and regulations.

Can disciplinary records be used as evidence in judicial proceedings in Paraguay?

In certain cases, disciplinary records may be admitted as evidence in court proceedings if they are relevant to the case at hand.

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