ANDREINA NATHALY DOLORES VALLES ROMERO - 19074XXX

Comprehensive Background check of Andreina Nathaly Dolores Valles Romero - 19074XXX

Nationality Venezuelan
National citizen document 19074XXX
Voter Precinct 61700
Report Available

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What is the legal framework in Costa Rica for the crime of witness tampering?

Witness tampering is punishable by law in Costa Rica. Those who attempt to influence or pressure witnesses to change their testimony or not testify in a legal proceeding may face legal action and sanctions, including prison terms and fines.

What measures are being implemented in Honduras to promote transparency in the financing of political campaigns of Politically Exposed Persons?

In Honduras, measures are being implemented to promote transparency in the financing of political campaigns of Politically Exposed Persons. These measures include the adoption of laws and regulations that establish limits on campaign contributions, the registration and disclosure of donors and campaign expenses, and the monitoring and auditing of funds used in election campaigns. In addition, citizen participation is promoted in the observation and surveillance of the financing of political campaigns. These measures seek to prevent the undue influence of particular interests in the political process, guarantee equal opportunities for all candidates, and strengthen transparency and accountability in political financing.

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Yes, minors can have a criminal record, but the information is usually more protected and subject to specific rules.

What is the role of civil society in supervising contractors and reporting possible irregularities in Peru?

Civil society plays a vital role in monitoring contractors and reporting irregularities in Peru. Through [details such as citizen complaints, participation in citizen audits], civil society contributes to transparency and accountability in contracting processes.

What is the impact of an embargo on assets that are under a franchise agreement in Argentina?

A lien on assets under a franchise agreement can affect the franchisor and the franchisee, since the injunction can interfere with the operation of the business and the contractual relationship.

What is the tax treatment of income obtained from the sale of shares of companies in the technology sector in Argentina?

Income obtained from the sale of shares of companies in the technology sector is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

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