CARLOS DAVID QUIÑONES VARGAS - 6169XXX

Comprehensive Background check of Carlos David Quiñones Vargas - 6169XXX

Nationality Venezuelan
National citizen document 6169XXX
Voter Precinct 40613
Report Available

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How is the risk of an individual extradited in Mexico being subjected to torture or inhuman treatment in the requesting country assessed?

Exhaustive evaluations are carried out of the risk that an individual extradited in Mexico will be subjected to torture or inhuman treatment in the requesting country, considering factors such as prison conditions, respect for human rights and the legal guarantees available.

To what extent can promoting citizen participation in decision-making related to security policies strengthen the legitimacy of anti-terrorist measures in Bolivia?

Citizen participation is strategic. Examines the extent to which promoting citizen participation in decision-making related to security policies can strengthen the legitimacy of anti-terrorist measures in Bolivia, and proposes strategies to encourage this participation.

How are tax depreciation rates determined for business assets in Bolivia?

Tax depreciation rates for business assets in Bolivia are determined according to tax legislation and may vary depending on the nature of the asset. These rates directly affect tax and tax debt calculations.

Are geographic risk assessments carried out for clients identified as PEP in El Salvador?

Yes, the risk associated with certain regions or countries is considered in the financial transactions of PEP clients, particularly if there are indications of corruption or illicit activities in those areas.

What are the legal considerations in cases of complicity involving minors in Costa Rica?

In complicity cases involving minors in Costa Rica, legal considerations may include protecting the rights of the minor. Legislation may be especially cautious in addressing the responsibility of minors in situations of complicity.

How are Costa Rica's diplomatic relations with its Central American neighbors managed?

Costa Rica's diplomatic relations with its Central American neighbors are managed through active diplomacy, constructive dialogue, and the search for collaborative solutions to regional challenges such as migration and security.

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