WILSON EMERSON SOTO FERNANDEZ - 10447XXX

Comprehensive Background check of Wilson Emerson Soto Fernandez - 10447XXX

Nationality Venezuelan
National citizen document 10447XXX
Voter Precinct 61865
Report Available

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Can you provide the name of your last participation in a vaccination day in Ecuador?

My last participation in a vaccination day was at [Name of day] during [Date of participation].

What are the penalties for theft in Brazil?

Brazil Theft in Brazil refers to the action of illegally taking possession of another's property, using violence, intimidation or force. Theft is considered a serious crime and a violation of property and personal safety. Penalties for theft can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and compensation and restitution for the victim.

What is the impact of tax debts on social media management services companies in Argentina?

Social media management services companies in Argentina may face tax debts linked to digital services taxes and other tax obligations specific to the digital marketing sector.

How are cases of PEPs that seek to use family businesses to avoid financial supervision addressed in Argentina?

Cases of PEPs seeking to use family businesses to circumvent financial supervision in Argentina are addressed with specific measures. Surveillance is expanded to financial transactions and activities of family businesses linked to PEP, guaranteeing comprehensive supervision. Collaboration between authorities and financial institutions is promoted to identify possible avoidance strategies. In addition, significant sanctions and penalties are established to discourage the use of family businesses for illicit purposes. The constant updating of regulations improves the effectiveness in the detection and prevention of these practices.

What is the process to apply for temporary residence in Spain as an au pair as an Ecuadorian?

Ecuadorian au pairs can apply for temporary residence in Spain through cultural exchange programs. They must meet the specific requirements of the program and submit the application to the Spanish consulate in Ecuador.

How is the sale of personal property handled at auctions by government institutions in Mexico?

The sale of personal property at auctions by government institutions in Mexico is carried out in accordance with transparent procedures, and the proceeds are used for public purposes or to satisfy debts.

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