VICTOR ALFONSO CEPEDA MORAN - 24265XXX

Comprehensive Background check of Victor Alfonso Cepeda Moran - 24265XXX

Nationality Venezuelan
National citizen document 24265XXX
Voter Precinct 59090
Report Available

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How are taxes managed in the Bolivian context?

Tax management in Bolivia is carried out in accordance with [Specific Bolivian tax laws], as described in detail in clause [Clause Number]. Both parties agree to comply with all applicable tax obligations, and any taxes related to the transaction will be the responsibility of [Seller/Buyer], as indicated in the contract.

What role does the National Commission for Micro and Small Enterprises (CONAMYPE) have in the judicial field in El Salvador?

CONAMYPE provides support to micro and small businesses, being able to offer legal advice and collaborate in judicial processes linked to these sectors.

What is the role of intelligence agencies in supervising PEP-related financial activities in Panama?

Intelligence agencies play a role in monitoring PEP-related financial activities to ensure the security and integrity of the financial system.

What is the statute of limitations for the execution of a seizure of real estate in Guatemala?

The statute of limitations for executing a real estate seizure in Guatemala may vary depending on the nature of the debt and the specific jurisdiction. It is essential to consult an attorney to determine the applicable deadline in a particular case, as this may vary.

What is the investigation and prosecution process for cases of domestic violence in El Salvador?

Domestic violence cases are investigated and prosecuted through a process that includes the collection of evidence, testimony and expert reports, followed by a trial where responsibility is determined and a sentence is handed down.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of human trafficking?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination and human trafficking. The prevention, investigation and prosecution of human trafficking for sexual and labor exploitation is promoted. Measures are implemented to protect women victims of trafficking, provide them with assistance and access to support services, as well as to punish those responsible for this crime and address the structural causes that perpetuate it.

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