VIVELY KATRINA GONCALVES GONZALEZ - 22667XXX

Comprehensive Background check of Vively Katrina Goncalves Gonzalez - 22667XXX

Nationality Venezuelan
National citizen document 22667XXX
Voter Precinct 37201
Report Available

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What are the penalties for the crime of tax evasion in Bolivia?

Tax evasion in Bolivia is regulated by the Tax Code. Penalties for tax evasion can include substantial fines and prison terms, depending on the extent of the tax fraud. The legislation seeks to guarantee the integrity of the tax system and combat evasion to maintain tax equity.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a minor crime and several years have passed since the sentence?

If you have been convicted of a misdemeanor and a period of time you have passed since the sentence, you may be able to request the expungement of your judicial record in Peru. Peruvian law establishes deadlines for the cancellation of criminal records, and in the case of minor crimes, the time period may be shorter. It is advisable to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.

What is the situation of the external debt during the embargoes in Bolivia, and what are the actions to manage it and minimize its impacts despite economic limitations?

Debt management is critical. Actions could include renegotiating terms, seeking investments and prudent financial policies. Evaluating these actions offers insights into Bolivia's ability to manage its debt during embargoes.

What is the impact of judicial records on obtaining a license to sell construction-related products in Peru?

In Peru, judicial records can have an impact on obtaining a license for the sale of construction-related products, especially if the records are related to construction crimes or non-compliance with construction safety regulations. Building regulatory authorities may consider background when assessing an applicant's suitability.

What are the labor rights of Guatemalan workers in Spain in terms of wages, working conditions and protection against discrimination?

Guatemalan workers in Spain have employment rights protected by Spanish law, including minimum wage, fair working conditions, and protection against discrimination in the workplace. It is essential to know and exercise these rights.

What are the legal consequences of kidnapping in Colombia?

Kidnapping in Colombia refers to the illegal deprivation of a person's freedom, generally with the aim of obtaining a ransom or to exert pressure or influence on third parties. Legal consequences may include criminal legal actions, long prison sentences, fines, asset confiscation, administrative sanctions, rehabilitation programs for kidnappers, and additional actions for violation of human rights and crimes against personal freedom.

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