CESAR ENRIQUE FLORES DEVERA - 12652XXX

Comprehensive Background check of Cesar Enrique Flores Devera - 12652XXX

Nationality Venezuelan
National citizen document 12652XXX
Voter Precinct 14047
Report Available

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How is the prescription of tax debts determined in Bolivia?

The prescription of tax debts in Bolivia is determined according to deadlines established by tax legislation. After a certain period, debts may be considered time-barred and not legally enforceable.

What is the risk-based approach in the prevention of money laundering in Guatemala?

The risk-based approach is a flexible approach used in the prevention of money laundering in Guatemala and elsewhere. It involves identifying and managing money laundering risks in a manner proportional to the magnitude of the risks identified rather than applying uniform measures to all transactions.

Are there joint research programs between Bolivian and Spanish institutions in the field of biotechnology?

Yes, there are joint research programs between Bolivian and Spanish institutions in the field of biotechnology. These programs encourage scientific collaboration and allow researchers to participate in joint projects. It is essential to seek opportunities for collaboration, coordinate with research institutions in both countries and follow the procedures established by the joint research programs. Obtaining support from research institutions and meeting specific program requirements are crucial steps to participating in these biotechnology research programs.

What is the crime of drug possession for the purpose of sale in Mexican criminal law?

The crime of possession of drugs for the purpose of sale in Mexican criminal law refers to the possession or storage of narcotic or psychotropic substances with the intention of distributing, marketing or selling them illicitly, and is punishable with penalties ranging from long prison sentences up to life imprisonment, depending on the type and quantity of drugs seized.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to higher education for people with limited resources?

The government of El Salvador has established policies to promote equal opportunities in access to higher education for low-income people. Scholarship and financial support programs are implemented for low-income students, guaranteeing that they can access higher education. Inclusion and diversity are promoted in higher education institutions, academic support is provided, and leveling and equity policies are strengthened in the access and permanence of these students in higher education.

Can a person's judicial records be obtained if they have been a victim of a crime of gender violence in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of gender violence in Ecuador. In cases of gender violence, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

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