CARLOS VIDAL ROA SILVA - 4161XXX

Comprehensive Background check of Carlos Vidal Roa Silva - 4161XXX

Nationality Venezuelan
National citizen document 4161XXX
Voter Precinct 14059
Report Available

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What functions does the Land Transit and Transportation Authority (ATTT) perform in the administration of procedures?

The ATTT is responsible for issuing driver's licenses and managing procedures related to vehicles and land transportation.

What legislation exists to combat the crime of tax fraud in Guatemala?

In Guatemala, the crime of tax fraud is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally carry out fraudulent or evasive acts to avoid paying taxes or defraud the treasury. The legislation seeks to prevent and punish tax fraud, guaranteeing equity and compliance with tax obligations.

What is the process to request the adoption of a child from a relative in Brazil?

The process to request the adoption of a child from a relative in Brazil involves filing an application with the adoption court. Evaluations and studies will be carried out to determine the suitability of the applicant and the best interests of the child will be evaluated before a decision is made.

What type of crimes are recorded in judicial records in Venezuela?

Judicial records in Venezuela can record a wide variety of crimes, from misdemeanors to serious crimes. Some common examples include property crimes (robbery, theft), crimes of violence (injuries, homicide), drug crimes, sexual crimes, financial crimes (scams, fraud), and public order crimes (riots, vandalism). The severity and nature of the recorded offenses depend on individual cases and the sentences issued by the courts.

What is the role of the State in protecting the digital identity of citizens in El Salvador?

The State can implement cybersecurity and regulatory measures that safeguard the digital identity of citizens.

What identity validation protocols are applied at Guatemala's international airports?

At Guatemala's international airports, identity validation protocols are used for passenger security and immigration control. Travelers must present their passport and other valid documents when entering or leaving the country.

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