CARLOS JOSE MALAVE MUÑOZ - 21124XXX

Comprehensive Background check of Carlos Jose Malave Muñoz - 21124XXX

Nationality Venezuelan
National citizen document 21124XXX
Voter Precinct 15420
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the field of public security in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of public security is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, guaranteeing the safety, protection and well-being of the victims. The reporting and attention mechanisms for victims are strengthened, gender perspective training is promoted for security forces, specific prevention and protection measures are implemented for victims of gender violence, and inter-institutional coordination is encouraged for a effective and timely response to gender violence.

What is the difference between tax evasion and tax debt in Argentina?

Tax evasion involves illegally avoiding paying taxes, while tax debt can arise from legitimate situations but non-payment of taxes.

How does a history of troubled family relationships affect background checks in Ecuador?

History of troubled family relationships may be considered in background checks in Ecuador, especially if the situation may negatively affect the individual's suitability for certain jobs. A personal background check can be done sensitively.

How are fraud crimes punished in El Salvador?

The Penal Code contains provisions to punish fraud crimes, applying penalties according to the severity and modalities of the fraud committed.

What happens if the debtor cannot pay the debt after an embargo in Colombia?

If the debtor cannot pay the debt after a seizure in Colombia, they may enter into insolvency or bankruptcy proceedings. In this case, a legal procedure will be carried out to determine the equitable distribution of the debtor's assets among creditors, in accordance with applicable Colombian laws.

How to obtain a permit to hold cultural and artistic events in Bolivia?

Obtaining a permit to hold cultural and artistic events in Bolivia is processed before the Ministry of Culture and Tourism. You must submit the application, description of the event, and comply with cultural and safety regulations to obtain authorization and carry out the event.

Other profiles similar to Carlos Jose Malave Muñoz