CARLOS ALBERTO REGALADO LEDEZMA - 17472XXX

Comprehensive Background check of Carlos Alberto Regalado Ledezma - 17472XXX

Nationality Venezuelan
National citizen document 17472XXX
Voter Precinct 9212
Report Available

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What is Costa Rica's policy regarding the promotion of the circular economy and sustainable waste management?

Costa Rica has a policy to promote the circular economy and sustainable waste management as a way to reduce waste generation and encourage recycling and reuse. Waste separation and recycling programs have been implemented, promoting the reduction of single-use plastics and the proper management of hazardous waste. In addition, environmental education and awareness about the importance of sustainable management of resources and waste are promoted.

What is the impact of tax debts on coaching and personal development services companies in Argentina?

Coaching and personal development services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the personal development sector.

Can I request a review of my criminal record if there have been changes to my legal status?

Yes, if there have been significant changes to your legal situation, such as the annulment of a conviction or the expungement of a crime, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and provide the necessary documentation and evidence to support your review request. The PNC will evaluate the information and make appropriate changes to your records if it is determined to be necessary and justified.

What is the principle of retroactivity of the most benign criminal law in Brazilian criminal law?

The principle of retroactivity of the milder criminal law establishes that a new criminal law that is more favorable to the accused must be applied retroactively to pending or ongoing cases, even if the crime was committed before that law came into force.

What regulatory agencies oversee due diligence?

In Chile, various regulatory agencies, such as the Superintendency of Securities and Insurance (SVS) and the Internal Revenue Service (SII), may oversee aspects of due diligence in specific transactions.

What are the demographic groups most affected by internet fraud in Brazil?

Older adults and technology-inexperienced youth tend to be more susceptible to internet fraud in Brazil due to their lesser familiarity with online security practices.

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