CARLOS SIMON HURTADO PARAQUEIMA - 17537XXX

Comprehensive Background check of Carlos Simon Hurtado Paraqueima - 17537XXX

Nationality Venezuelan
National citizen document 17537XXX
Voter Precinct 6430
Report Available

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How is the protection of witnesses and victims in cases of organized crime and drug trafficking addressed in the Bolivian judicial system?

The protection of witnesses and victims in cases of organized crime and drug trafficking in Bolivia is a priority concern. Measures such as anonymous identification, identity change, and safe location can be implemented. Effective management seeks to guarantee the collaboration of witnesses and victims without putting their safety at risk. Coordination between judicial authorities and security forces is essential to implement comprehensive protection programs that allow obtaining valuable testimonies in the fight against organized crime.

What is the importance of managing withholdings at source in the tax records of companies in Colombia?

The management of withholdings at source is of utmost importance for the tax records of companies in Colombia. Withholdings apply to payments made to suppliers and employees, and are a way to anticipate the tax that they must pay. Correct application of withholding rates, timely filing of returns, and proper documentation are essential to avoid penalties and maintain tax compliance. Efficient management of withholdings at source contributes to a solid tax position and avoids legal problems.

Can you provide the name of your last participation in a high-performance sporting event in Ecuador?

My last participation in a high-performance sporting event was at [Name of Event] during [Date of Participation].

What are the laws and sanctions related to the crime of concealment in Chile?

In Chile, concealment is considered a crime and is punishable by the Penal Code. This crime involves helping to hide or facilitate the impunity of a person who has committed a crime. Penalties for concealment can include prison sentences and fines.

What are the restrictions and responsibilities of the landlord in lease contracts for residential use in Colombia?

In lease contracts for residential use in Colombia, the restrictions and responsibilities of the landlord must be clearly defined. This may include limitations on making changes to the property, restrictions on use and conditions for return of the security at the end of the contract. In addition, it is advisable to establish the landlord's responsibilities regarding repairs and maintenance of the property. Ensuring these restrictions and responsibilities are well defined provides a clear framework for the residential leasing relationship and avoids conflicts between the landlord and tenant.

What measures are taken to guarantee the protection of the rights of migrants in vulnerable situations in cases of human trafficking in Mexico?

Special protocols and protection measures are established to protect the rights of vulnerable migrants who are victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.

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