ANGEL MARIA CALZADILLA MOYANO - 770XXX

Comprehensive Background check of Angel Maria Calzadilla Moyano - 770XXX

Nationality Venezuelan
National citizen document 770XXX
Voter Precinct 13790
Report Available

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Income obtained from carrying out consulting activities in sustainable development is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

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The Attorney General's Office coordinates joint investigations and provides legal guidance to pursue complicity in crimes, working together with the National Civil Police and other institutions.

What is the situation of investment in renewable energies in Argentina?

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What should be done in case of detention by immigration authorities in the United States as a Guatemalan?

If you are detained by immigration authorities in the United States as a Guatemalan, it is important to know your rights. This includes the right to remain silent, to request the presence of a lawyer, and not to sign documents without legal advice. Seeking immediate legal assistance is essential to properly address the situation.

What is the role of the Ministry of Public Administration in the fight against corruption in Mexico?

The Ministry of Public Administration plays a fundamental role in the fight against corruption in Mexico. It is responsible for investigating and sanctioning misconduct by public servants, promoting transparency and accountability, as well as strengthening mechanisms to prevent and combat corruption in the government.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to human trafficking but I have been rehabilitated and have contributed to the protection of victims and the prevention of this crime?

If you have been convicted of a crime related to human trafficking but have been rehabilitated and have contributed to the protection of victims and the prevention of this crime, you may be able to request the cancellation of your judicial record in Peru. Rehabilitation and commitment to the fight against human trafficking are factors considered when evaluating expungement. However, due to the seriousness of this crime, it is important to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

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