WILFREDO JOSE VELOZ MARIN - 7002XXX

Comprehensive Background check of Wilfredo Jose Veloz Marin - 7002XXX

Nationality Venezuelan
National citizen document 7002XXX
Voter Precinct 1531
Report Available

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What is the role of the Attorney General's Office in matters related to tax debtors?

The Attorney General's Office intervenes in cases of tax crimes or tax evasion. It is responsible for investigating and carrying out legal processes against those taxpayers who fail to comply with tax laws, seeking compensation for damages caused to the State due to tax non-compliance.

What are the laws in Ecuador that promote equal opportunities in the workplace?

In Ecuador, the Organic Law of Equality between Women and Men promotes equal opportunities in the workplace. This law prohibits employment discrimination based on gender and establishes the obligation of equal pay between women and men who perform the same job or one of equal value.

Can background checks be performed by non-profit organizations in Paraguay?

Nonprofit organizations in Paraguay can conduct background checks, but must comply with regulations and obtain authorization if they are involved in activities that require access to criminal history information.

Can I apply for a Guatemalan passport if I am a minor and my parents are divorced?

Yes, if you are a minor and your parents are divorced, you can apply for a Guatemalan passport. You must present the required documents, including a copy of the divorce decree and the consent of the parent who has legal custody.

Can an embargo affect assets that are being used as part of research projects in the field of environmental science in Argentina?

Assets used as part of research projects in the field of environmental science may have special protections during an embargo, ensuring the continuity of activities of scientific and environmental interest.

What are the data protection measures implemented during the collection and storage of information about contractors in Argentina?

Data protection measures, such as encryption and restricted access, are implemented to ensure the security and confidentiality of information collected about contractors. These measures comply with privacy regulations and prevent possible leaks or misuse of information.

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