EDGAR JOSE SOTO VIRLA - 2869XXX

Comprehensive Background check of Edgar Jose Soto Virla - 2869XXX

Nationality Venezuelan
National citizen document 2869XXX
Voter Precinct 62430
Report Available

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What is the process of investigating and prosecuting organized crime crimes in Mexico?

Organized crime crimes are investigated and prosecuted through specialized agencies such as the FGR. Intelligence and international cooperation techniques are used to dismantle criminal organizations.

Can I request a personal identification card if I am a minor in Mexico?

Yes, minors can also apply for a personal identification card in Mexico, following the process and requirements established by the corresponding authority in their state.

What are the steps to request a refund of consumption tax in Colombia?

The refund of the consumption tax is requested before the DIAN. You must submit the application, the purchase invoice, and meet the established requirements to obtain a refund of this tax.

Can sanctions on contractors affect Panama's economy?

Yes, sanctions on contractors can have a negative impact on the economy, especially if they result in the cancellation of important projects.

Can a Bolivian citizen have more than one active identity card?

No, a Bolivian citizen can only have one active identification card, and steps must be taken to cancel any additional documents.

What are the laws that address the crime of violence in sports in Guatemala?

In Guatemala, the crime of violence in sports is regulated in the Penal Code and the Sports and Recreation Law. These laws establish sanctions for those who, during sports practice, carry out acts of physical, verbal, psychological violence or any form of aggression that endangers the physical or emotional integrity of the participants, spectators or others involved in the sporting event. The legislation seeks to promote a safe, respectful and violence-free sporting environment.

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