CARLOS MANUEL VELASQUEZ MUÑOZ - 14860XXX

Comprehensive Background check of Carlos Manuel Velasquez Muñoz - 14860XXX

Nationality Venezuelan
National citizen document 14860XXX
Voter Precinct 11360
Report Available

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Can I access a person's judicial record through the National Registry of Recidivism?

Yes, the National Registry of Recidivism in Argentina is an institution that compiles and records judicial records at the national level. However, access to this information is restricted and is only permitted to authorities and entities authorized by law.

What regulations exist for the prevention of money laundering in the commercial field in Brazil?

The prevention of money laundering in the commercial sphere in Brazil is regulated by Law No. 9,613/1998, which establishes control and supervision measures to prevent and detect illicit activities of money laundering and financing of terrorism, with the participation of entities financial and other economic sectors subject to money laundering risks.

How are exclusion clauses for defective products handled in sales contracts in Ecuador?

Product liability exclusion clauses are essential to address potential quality issues. In Ecuador, the contract may specify how defective products will be handled, establishing procedures for returns, replacements or repairs. It is also important to comply with local consumer protection regulations.

How can the Legislative Assembly influence the protection of women's rights in the family environment?

Through the creation and modification of laws that promote gender equality, prevent discrimination and protect women against domestic violence.

Can I use my Guatemalan passport as a valid document to apply for a residence card in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to apply for a residence card in another country. However, the requirements and processes may vary depending on the immigration laws and regulations of the country where you wish to apply for residency.

What are the tax implications of receiving intellectual property royalty payments in Brazil?

Brazil Royalty payments for intellectual property in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate varies depending on the type of royalty and the relationship between the recipient and the payer. It is essential to take into account these physical obligations

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