EDIMER JOAN PARRA BAUTISTA - 17491XXX

Comprehensive Background check of Edimer Joan Parra Bautista - 17491XXX

Nationality Venezuelan
National citizen document 17491XXX
Voter Precinct 760
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of tax evasion or tax avoidance?

Brazil Yes, judicial records in Brazil include information on convictions for tax evasion or tax avoidance crimes. These crimes are related to evasion or intentional failure to comply with tax obligations established by tax legislation. Convictions for tax evasion or tax avoidance will be recorded in a person's judicial record.

How are cases of gender violence resolved in the Peruvian judicial system?

Cases of gender violence in Peru are treated with special attention, and there are specific protection and sanctions for these cases.

What are the tax implications for related entities in Paraguay compared to those without close ties?

Related entities may be subject to specific tax regulations and additional scrutiny to prevent evasive tax practices, which may result in different tax implications compared to unrelated entities.

How is the selection of personnel for roles that require leadership skills approached in the implementation of gamification strategies in Ecuador?

In roles that require leadership skills in implementing gamification strategies, questions may be asked about the candidate's experience in applying game elements in work environments, their understanding of motivation through gamification, and their ability to lead. teams in gamified projects.

What rehabilitation measures exist for minors with disciplinary records in Peru?

For minors with disciplinary records in Peru, the juvenile legal system may include rehabilitative measures instead of punitive sanctions. These may include counseling measures, community services and educational activities with the aim of positively reintegrating the child into society.

What is the process to obtain a divorce order for religious conversion in Mexico?

To obtain a divorce order due to religious conversion in Mexico, a complaint must be filed before a judge, demonstrating the religious discrepancy between the spouses and its impact on the marital relationship, and requesting a divorce for this reason.

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