EDINSON OSWALDO BASIL MARTINEZ - 10482XXX

Comprehensive Background check of Edinson Oswaldo Basil Martinez - 10482XXX

Nationality Venezuelan
National citizen document 10482XXX
Voter Precinct 18780
Report Available

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Are there protection mechanisms for whistleblowers who report possible illicit activities of exposed people in Paraguay?

Yes, Paraguay has protection mechanisms for whistleblowers who report possible illicit activities of exposed persons, ensuring that those who seek the truth are protected against retaliation.

Can I request a copy of another person's judicial record in the Dominican Republic?

No, in the Dominican Republic it is not allowed to request a copy of another person's judicial records without their consent. Access to this information is protected by law and can only be obtained in specific cases, such as judicial investigations or legal proceedings.

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The National Police in the Dominican Republic plays an important role in the execution of court orders. This includes detaining people on arrest warrants, enforcing security measures to protect victims, and executing evictions and other court enforcement orders.

What is the tax treatment for donations made to education projects in Brazil?

Brazil Donations made to education projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What is the relationship between the prevention of money laundering and the protection of personal data in Guatemala?

The relationship between the prevention of money laundering and the protection of personal data in Guatemala involves balancing the need to collect information to prevent money laundering and respecting the privacy of individuals. Entities must comply with data protection regulations when handling personal information in the context of preventing money laundering.

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