DILCIA DEL ROSARIO GONZALEZ TORREALBA - 14240XXX

Comprehensive Background check of Dilcia Del Rosario Gonzalez Torrealba - 14240XXX

Nationality Venezuelan
National citizen document 14240XXX
Voter Precinct 28645
Report Available

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What rights and protections do tax debtors have in El Salvador in cases of tax disputes?

Tax debtors in El Salvador have rights and protections, such as the right to present evidence, the right to defense, and the right to challenge tax decisions. They also have the right to confidentiality of their personal and financial information.

Can people with criminal records in Mexico practice certain professions or regulated jobs?

The ability of people with criminal records in Mexico to practice certain professions or regulated jobs may be affected by the nature of their record and professional regulation laws. Some professions or jobs, especially those that require government licenses or certifications, may impose additional restrictions or requirements on people with criminal records. It is important to check with the profession's regulatory body or employer to understand the specific requirements for a particular job or profession.

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

Chile focuses on the recovery of assets linked to money laundering through legal measures and judicial procedures. Once the money or assets related to money laundering have been identified and confiscated, confiscation processes are sought and work is done on the repatriation of the assets to their legitimate owners or to the State. International cooperation is essential in this process, especially if the assets are abroad.

How does money laundering affect the perception of Costa Rica as a safe place for investment in renewable energy, considering the importance of environmental sustainability?

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What are the legal consequences for perjury in Argentina?

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What are the costs associated with a seizure in Peru?

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