DAVID ALEXAMDER BURZYNSKI CASTELLANO - 17759XXX

Comprehensive Background check of David Alexamder Burzynski Castellano - 17759XXX

Nationality Venezuelan
National citizen document 17759XXX
Voter Precinct 38810
Report Available

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Are there tax incentive programs to encourage voluntary compliance by taxpayers in Argentina?

Yes, tax incentive programs are implemented in Argentina to encourage voluntary compliance, such as reductions in fines and interest for those who proactively regularize their situation.

What is the penalty for the crime of child abuse in Peru?

Child abuse in Peru is a serious crime that can result in prison sentences and financial penalties. Penalties vary depending on the seriousness of the crime and the protection of the rights of minors.

What is the separate property regime in marriage and how does it work in Mexico?

The separate property regime in Mexico is a marital regime in which the assets acquired before and during the marriage are maintained as the individual property of each spouse. A community of property is not generated between the spouses and, upon dissolution of the marriage, each spouse retains their own property.

What is the process to request custody of a child in cases of abandonment by one of the parents in Brazil?

To request custody of a child in cases of abandonment by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be carried out to determine whether the abandonment puts the child's well-being and development at risk, and measures will be taken to protect their rights and interests.

What is Argentina's approach to the recovery of assets linked to money laundering?

Argentina's approach to the recovery of assets linked to money laundering focuses on strengthening legal and judicial mechanisms for confiscation. The aim is to streamline judicial processes, improve coordination between financial and judicial authorities, and ensure the effective recovery of illicit assets. International cooperation also plays an important role, facilitating the tracing and repatriation of assets that may be located abroad.

What is the "QR Code on the Voting Card" and how is it used?

The QR Code on the Voter Credential is a security feature that allows the information on the card to be scanned quickly and securely. It is used to verify the authenticity of the credential in various contexts, such as government and banking procedures.

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