ANGELLA BETZABETH DIAZ CARRILLO - 21120XXX

Comprehensive Background check of Angella Betzabeth Diaz Carrillo - 21120XXX

Nationality Venezuelan
National citizen document 21120XXX
Voter Precinct 36841
Report Available

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What measures are being taken to promote gender equality in the field of volunteering and community work in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of volunteering and community work. The equal participation of women and men in voluntary activities is promoted, the appreciation and recognition of community work carried out by women is encouraged, and work is being done to eliminate gender stereotypes in this area.

What measures are taken to promote transparency and accountability in public procurement processes for politically exposed persons in Ecuador?

Various measures are taken to promote transparency and accountability in public procurement processes for politically exposed persons in Ecuador. This includes the implementation of electronic platforms that allow public access to information on contracts and tenders, the promotion of competition and equal opportunities in contracting processes, and the adoption of control and oversight mechanisms to prevent corrupt practices. In addition, sanctions are established for non-compliance with the rules and citizen participation in the monitoring of these processes is encouraged.

How do judicial records affect access to sports development programs in Colombia?

When participating in sports development programs, judicial records may be reviewed to ensure the integrity and trustworthiness of participants, especially in sports that require a high level of ethics and professionalism.

How does alimony affect tax filing in Mexico?

In Mexico, alimony does not directly affect the tax return. The beneficiary must not include it as taxable income, and the debtor cannot deduct it as an expense. However, it is important to maintain adequate records and documentation to demonstrate compliance with alimony in the event of a tax audit. Additionally, it is essential to be aware of current tax regulations, as these can change over time.

Can I request the expungement of my judicial record if I have been convicted of a crime related to corruption?

Crimes related to corruption are subject to special regulations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for corruption crimes is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

How is the authenticity of a power of attorney verified in the Dominican Republic?

The authenticity of a power of attorney in the Dominican Republic can be verified through the National Notarial Office (ONN). This entity maintains records of powers of attorney and provides verification services to confirm their authenticity. Authentication of powers of attorney is important to ensure their validity in legal transactions and government procedures

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