CARLOS AGUSTIN MATUTE AGUILAR - 23298XXX

Comprehensive Background check of Carlos Agustin Matute Aguilar - 23298XXX

Nationality Venezuelan
National citizen document 23298XXX
Voter Precinct 44053
Report Available

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Are there reward or incentive programs to encourage the reporting of illegal acts by politically exposed people in Ecuador?

Yes, in Ecuador reward and incentive programs have been implemented to encourage the reporting of illegal acts by politically exposed people. These programs offer protection to whistleblowers and establish mechanisms to receive information and evidence about cases of corruption. In addition, benefits, such as identity confidentiality, exemption from criminal liability or even financial rewards, are granted to those who provide valuable information that leads to the punishment of those responsible.

Can a food debtor in Peru request the suspension of the pension in case of serious illness?

Yes, in cases of serious illness that affects the debtor's ability to pay the pension, temporary suspension can be requested in Peru, subject to the presentation of medical evidence.

How has the problem of falsification of identification documents been legally faced in Costa Rica?

Legally, the problem of falsification of identification documents in Costa Rica is addressed through the implementation of advanced security measures, technological updates and sanctions established by law. The legislation establishes penalties for those who attempt to falsify or use identification documents fraudulently, guaranteeing the integrity and authenticity of these documents.

What is the procedure to request Spanish nationality by option from Ecuador?

Spanish nationality by option is granted in certain cases, such as children of Spaniards. The procedure includes submitting the application to the Spanish Civil Registry and complying with the requirements established for the option.

What are the tax implications of receiving payments for consulting services in the IT infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the information technology infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to information technology, such as the Tax on the Circulation of Goods and Services (ICMS) for technology services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and information technology-related regulations.

Are there laws that protect the privacy and confidentiality of candidate data during personnel selection processes in El Salvador?

Yes, the State may have laws that protect the privacy and confidentiality of candidate data, ensuring that it is handled securely and ethically.

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