EDUARDO JOSE LEAL VALERA - 17232XXX

Comprehensive Background check of Eduardo Jose Leal Valera - 17232XXX

Nationality Venezuelan
National citizen document 17232XXX
Voter Precinct 60620
Report Available

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How is transparency and accountability promoted in the management of tax debtors by government entities in Panama?

The promotion of transparency and accountability in the management of tax debtors by government entities in Panama is achieved through the publication of relevant information, detailed reports and citizen participation. Entities, such as the National Public Revenue Authority (ANIP) and the Comptroller General of the Republic, disclose periodic reports detailing tax collection, treatment of debtors, and efficiency in tax management. Citizen participation and access to information allow society to supervise government actions, promoting transparency and accountability in tax administration.

What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of industrial parks and free zones?

The processing of licenses and authorizations for the construction and operation of industrial parks and free zones in Paraguay is regulated by specific laws. Developers must comply with environmental and infrastructure requirements and follow procedures established by the country's industrial authorities.

What is the difference between the judicial record and the certificate of good conduct in Venezuela?

The judicial record in Venezuela reflects the records of a person's judicial processes, sentences and precautionary measures. Instead, the certificate of good conduct is a document that indicates that a person does not have a criminal record or has not been convicted of serious crimes. The certificate of good conduct is proof that the person has maintained legal behavior and can be requested in certain procedures, such as obtaining employment or migrating to other countries.

What legislation exists to address the crime of slander in Guatemala?

In Guatemala, the crime of slander is regulated in the Penal Code. This legislation establishes sanctions for those who defame a person, falsely imputing a criminal act that affects their reputation. The legislation seeks to protect the right to honor and reputation of people, promoting truthfulness and responsibility in communication.

What should I do if my Guatemalan passport is in the hands of another person without my authorization?

If you discover that your Guatemalan passport is in the possession of another person without your authorization, you must report the fact to the competent authorities and contact the General Directorate of Immigration to request the cancellation and replacement of the passport.

How is property registered in Peru?

To register a property in Peru, you must go to Sunarp (National Superintendency of Public Registries) or a registry office to present the public deed of purchase-sale or transfer of property. You must also pay registration fees and comply with other legal requirements.

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