DEIVI WILLIAM VARGAS TUA - 20544XXX

Comprehensive Background check of Deivi William Vargas Tua - 20544XXX

Nationality Venezuelan
National citizen document 20544XXX
Voter Precinct 42432
Report Available

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The disciplinary records in cases of tax evasion by multinational companies in Costa Rica have a considerable economic and social impact. They affect equity in taxation, generate negative economic consequences and highlight the need to strengthen disciplinary measures to ensure the fair contribution of companies to national development. These cases underscore the importance of promoting ethical tax practices and protecting national resources.

What is the procedure to challenge an embargo in Chile?

The procedure to challenge an embargo in Chile generally involves filing a legal action before the court that issued the measure. The debtor must present arguments and evidence that demonstrate that the seizure is unjustified, improper, or violates his or her legal rights.

What is the process of executing sentences in Peru and what is its objective in complying with judicial decisions?

The judgment enforcement process in Peru is used to enforce judicial decisions, ensuring that affected parties get what they are owed. It involves the search for assets to satisfy debts or judicial decisions.

What is Bolivia's position regarding the extradition of people involved in money laundering cases?

Bolivia has adopted a firm stance regarding the extradition of people involved in money laundering cases. The country actively cooperates with extradition requests, follows established legal procedures and collaborates with international authorities. This position reflects Bolivia's commitment to justice and international cooperation in the fight against money laundering.

What are the necessary procedures to request a housing subsidy in Venezuela?

To request a housing subsidy in Venezuela, you must meet the requirements established by the Ministry of Popular Power for Housing and Habitat. These requirements may include: being Venezuelan or a foreigner with legal residence in the country, not owning a home, meeting certain income criteria, presenting the required documentation, such as identification card, proof of income, duly completed application form , among others. It is important to be attentive to the current housing subsidy programs and consult with the corresponding government institutions to obtain updated and detailed information on the necessary procedures.

What protections exist for the rights of people living in poverty in Honduras in terms of access to basic services and development opportunities?

In Honduras, there are protections for the rights of people in poverty. There are laws and policies that seek to guarantee their access to basic services such as education, health, housing and drinking water, as well as access to economic and social development opportunities. In addition, social protection programs and policies are implemented to reduce poverty and inequality. However, challenges still exist in terms of fully implementing these protections and reducing the social and economic gaps that affect people in poverty.

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