CARLOS EDUARDO VELASQUEZ SOLORZANO - 17508XXX

Comprehensive Background check of Carlos Eduardo Velasquez Solorzano - 17508XXX

Nationality Venezuelan
National citizen document 17508XXX
Voter Precinct 10951
Report Available

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The ISR in Mexico is calculated based on the income obtained by a person or company. Complying with the correct presentation of income tax returns and payments is essential to maintain good tax records and avoid penalties.

How is verification in risk lists addressed in the sports field to prevent the participation of athletes in risky activities in Ecuador?

In the Ecuadorian sports field, verification in risk lists is addressed to prevent the participation of athletes in risky or illegal activities. Sports organizations must verify that sponsors and collaborators are not on risk lists linked to practices that may affect the integrity of the sport. Verification contributes to the safety and well-being of athletes, avoiding associations with potential risks...

Are there lists of individuals or entities prohibited in Panama in order to prevent the financing of terrorism?

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What is the role of the State in harmonizing disciplinary policies between different regions or jurisdictions?

The State can play a key role in harmonizing disciplinary policies between different regions or jurisdictions, promoting coherence and uniformity in the regulation of disciplinary records. This can be achieved through the creation of laws or regulations at the national level that establish minimum standards, which would ensure a more consistent and fair application of disciplinary policies throughout the country, avoiding significant discrepancies between different localities or jurisdictions.

How is parental authority established in Guatemala?

In Guatemala, parental authority is automatically established when the parents are married. In the event of divorce or separation, it is awarded to one of the parents or shared according to what the judge determines, always considering the best interests of the minor.

What is the process for filing complaints about the conduct of professionals in Paraguay?

The process for making complaints about professional conduct generally involves contacting the relevant regulatory body or professional body and providing detailed information about the complaint.

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