ANDREA CAROLINA FEBRES MATA - 20062XXX

Comprehensive Background check of Andrea Carolina Febres Mata - 20062XXX

Nationality Venezuelan
National citizen document 20062XXX
Voter Precinct 47510
Report Available

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What is the situation of the death penalty in El Salvador?

The death penalty in El Salvador is prohibited by the Constitution and the country's laws. The last execution in El Salvador took place in 1973, and since then, the country has abolished the death penalty for all crimes. The Constitution establishes that "the State recognizes the right to life", which prohibits the application of the death penalty. Currently, El Salvador does not have the death penalty in its criminal justice system.

What are the benefits and requirements of microcredit programs in Ecuador?

Microcredit programs in Ecuador offer financing to small entrepreneurs and businessmen. Benefits include access to capital to start or expand a business, business advice, and flexibility in payment terms. Requirements vary depending on the program, but generally a business plan is requested, demonstrating the ability to pay, and submitting the necessary documentation.

What are the ethical criteria that background check entities must follow when carrying out their processes in Panama?

Ethical criteria include confidentiality, impartiality, respect for privacy and transparency in the collection and handling of information.

What are the tax regulations applicable to exports in Chile?

Exports in Chile are subject to specific tax regulations. Depending on the circumstances, exports may be exempt from certain taxes such as VAT and Income Tax. Companies that export must comply with the requirements established by the Internal Revenue Service (SII).

Can individuals access their own criminal records in Paraguay?

Yes, individuals have the right to access their own criminal records in Paraguay. They can request this information from the National Police or other competent authorities. Obtaining this information generally requires a formal request and may be subject to certain procedures.

What is the penalty for extortion in El Salvador?

Extortion is a severely punished crime in El Salvador, and penalties can range from years in prison to life imprisonment, especially when committed with violence or organized extortion.

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