TEODULO JOSE GUZMAN MEDINA - 11435XXX

Comprehensive Background check of Teodulo Jose Guzman Medina - 11435XXX

Nationality Venezuelan
National citizen document 11435XXX
Voter Precinct 44920
Report Available

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Smuggling of protected species in Colombia refers to the illegal import, export, transportation or commercialization of species of flora and fauna protected by national or international legislation. Legal implications may include criminal legal actions, fines, confiscation of species and products, administrative sanctions and biodiversity protection and conservation measures.

Can a property that is being used as a family residence in Brazil be seized?

In Brazil, property used as a family residence can be protected in certain circumstances and not be seized. Brazilian legislation establishes that the family home is an asset that cannot be seized to the extent that it meets certain requirements, such as being the debtor's only property and used as a permanent residence by him and his family. However, there are specific exceptions and conditions that may apply, so it is advisable to seek legal advice to determine the protection applicable in each case.

What sanctions apply to those who obtain judicial records illegally in El Salvador?

Obtaining information illegally may lead to penalties for violation of privacy and data protection regulations, with fines and corresponding legal actions.

How is the academic training of a candidate verified in Peru?

A candidate's academic training is verified through the review of degrees and diplomas, as well as validation from educational institutions recognized by the Ministry of Education.

What is the economic impact of verification on risk lists in preventing tax evasion in Costa Rica?

The economic impact of verification on risk lists in Costa Rica is reflected in the prevention of tax evasion. By identifying patterns of suspicious behavior and illicit financial activities, the country's capacity to ensure tax compliance is strengthened, contributing to the sustainability of public finances and equity in tax contributions.

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