WILFREDO JOSE VALERA GODOY - 9650XXX

Comprehensive Background check of Wilfredo Jose Valera Godoy - 9650XXX

Nationality Venezuelan
National citizen document 9650XXX
Voter Precinct 9604
Report Available

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Are judicial records in Venezuela considered evidence of guilt?

No, judicial records in Venezuela are not automatically considered evidence of guilt in a particular case. Judicial records are records of previous trials and sentences, but they do not determine guilt or innocence in a new case. In every legal proceeding, specific evidence and evidence must be presented to determine a person's guilt or innocence.

What is the impact of deductible expenses on the income tax return in Ecuador?

Deductible expenses can have a significant impact on your income tax return in Ecuador. Taxpayers must correctly identify the expenses they can deduct from their income to calculate the taxable amount. This includes expenses related to business, professional and personal activities, as long as they meet the requirements established by tax regulations. Optimizing the identification and documentation of deductible expenses can help reduce your tax burden.

What is the legal framework that regulates disciplinary records in Costa Rica and how has it evolved over time?

The legal framework that regulates disciplinary records in Costa Rica is established mainly in the General Law of Public Administration, the General Law of Financial and Budgetary Administration, and other specific regulations according to the nature of the institution. Over time, it has evolved to strengthen transparency and accountability, establishing clearer disciplinary procedures and more robust oversight mechanisms to ensure the ethical and responsible behavior of public officials.

What is the security situation during the embargoes in Bolivia, and what are the measures to guarantee citizen security despite economic restrictions?

Security is a critical aspect. Measures could include strengthening security forces, crime prevention strategies and community collaboration. Evaluating these measures offers insights into Bolivia's ability to maintain citizen security in times of economic restrictions.

What are the regulations related to the protection of personal data in the human resources sector in the Dominican Republic?

The protection of personal data in the human resources sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data of employees. Companies must comply with these regulations to ensure the privacy of their staff's information.

What are the requirements to request a residence permit for foreign diplomatic personnel in Ecuador?

To request a residence permit for foreign diplomatic personnel in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate your status as accredited diplomatic or consular personnel and have an official designation in an embassy, consulate or international organization in the country. In addition, you must comply with the established immigration requirements and follow the diplomatic process established by the respective protocols.

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