ANTONIO JOSE TAHHAN CABRERA - 10634XXX

Comprehensive Background check of Antonio Jose Tahhan Cabrera - 10634XXX

Nationality Venezuelan
National citizen document 10634XXX
Voter Precinct 743
Report Available

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Are there established deadlines for paying taxes in Paraguay?

Yes, in Paraguay there are specific deadlines for paying taxes, which vary depending on the type of tax and the corresponding legislation.

What measures have been taken to promote the reintegration and protection of politically exposed persons returning to Venezuela?

Venezuela Limited measures have been taken to promote the reintegration and protection of politically exposed persons returning to Venezuela. Some assistance organizations and programs provide support in terms of legal advice, psychological support and social reintegration. However, the lack of security guarantees, political polarization and economic difficulties represent significant challenges to the effective reintegration of these people.

How is the confidentiality of witnesses handled in a Bolivian judicial file?

The confidentiality of witnesses is essential in the Bolivian judicial system. Names and details that may reveal the identity of a witness can be protected, especially in sensitive cases. The court may issue specific orders to ensure the safety of witnesses and avoid retaliation. It is essential to balance the transparency of the process with the protection of those who provide testimony.

How can someone verify their own judicial records in Peru?

Peruvian citizens can verify their judicial records online through the Judiciary portal. They can also do so in person at the offices of the National Police or through a power of attorney authorized by a lawyer.

How can I obtain a criminal record report in Ecuador?

To obtain a criminal record report in Ecuador, individuals can submit an online request or go in person to the National Police and complete the corresponding process.

What are the sanctions for employers who do not respect the protection of personal data when conducting background checks in Guatemala?

Employers who fail to respect personal data protection when conducting background checks in Guatemala may be subject to legal sanctions. These sanctions may include fines, administrative sanctions, and legal proceedings brought by affected employees. It is therefore important that employers comply with data protection regulations and obtain appropriate consent before carrying out checks.

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