CARLOS DANIEL ORTEGA GALUE - 19211XXX

Comprehensive Background check of Carlos Daniel Ortega Galue - 19211XXX

Nationality Venezuelan
National citizen document 19211XXX
Voter Precinct 61640
Report Available

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Victims in the Dominican Republic judicial system have rights, including the right to be informed about the progress of the case, to participate in the judicial process, to submit victim impact statements, and to receive protection if they are at risk. The law also establishes measures to guarantee reparation to victims.

How are crimes of disseminating child pornographic material punished in Ecuador?

The crimes of dissemination of child pornographic material, which involve the production, distribution or possession of material that depicts children in explicit sexual acts, are considered serious crimes in Ecuador and can carry prison sentences ranging from 13 to 25 years, in addition to Economic sanctions. This regulation seeks to protect the integrity and well-being of children, and guarantee the prosecution of this type of crimes.

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Training in conflict management skills can be valuable in the selection process in Peru, as it demonstrates that the candidate is able to address disagreements constructively and maintain positive working relationships.

What is the legal framework in Costa Rica for the crime of illegal adoption?

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What is the role of the Tax Administration of Panama in the management of tax records and how does it collaborate with companies to guarantee compliance with tax obligations?

The Tax Administration of Panama plays a fundamental role in the management of tax records. Its responsibility includes efficient tax collection and oversight to ensure compliance with tax obligations. Collaborate with companies by providing guidance on tax regulations and offering communication channels for inquiries. Additionally, it implements tax education programs and uses technologies to facilitate reporting. Proactive collaboration between the Tax Administration and companies is essential to strengthen the integrity of tax records in Panama.

Can international sanctions be applied to Panama in cases of non-compliance in the fight against money laundering?

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