EDWARD ANTONIO VASQUEZ MALDONADO - 17692XXX

Comprehensive Background check of Edward Antonio Vasquez Maldonado - 17692XXX

Nationality Venezuelan
National citizen document 17692XXX
Voter Precinct 38754
Report Available

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What are the identity validation measures in the field of participation in inclusion programs for people with different abilities in Argentina?

In programs for the inclusion of people with different abilities, identity validation may require the presentation of the DNI, confirmation of the employment status and secure authentication of the participant. These protocols ensure that programs are accessible and benefit those who meet the established requirements.

What is the impact of the embargo in Venezuela on access to transportation and mobility services?

The embargo has had an impact on access to transportation and mobility services in Venezuela. Trade restrictions make it difficult to import spare parts and equipment for vehicle maintenance, affecting the availability of public and private transportation. Furthermore, the economic crisis generated by the embargo can limit investment in transportation infrastructure, making population mobility difficult.

What is the relationship between tax evasion and tax records in Bolivia?

Tax evasion and tax records are closely related in Bolivia. Tax evasion, which consists of the omission or manipulation of information in tax returns to avoid paying taxes, can lead to the accumulation of negative tax records for taxpayers who are detected and sanctioned by tax authorities. On the other hand, negative tax records, such as fines for non-compliance with tax obligations or sanctions for tax evasion, may be indicators of possible tax evasion practices by taxpayers, which may trigger greater attention from tax authorities. and more rigorous tax audits. In summary, tax evasion and negative tax records are interrelated and can reinforce each other, highlighting the importance of combating tax evasion and promoting tax compliance to maintain a positive tax record in Bolivia.

Can I request the expungement of my judicial record if I have been convicted of a crime of embezzlement of public funds?

Crimes of embezzlement of public funds have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of embezzlement of public funds is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

Are there specific protocols for the management of judicial files in cases of minors involved in crimes in Guatemala?

The management of judicial files in cases involving minors in crimes in Guatemala may be governed by specific protocols. These protocols seek to protect the rights and privacy of minors, establishing procedures adapted to their particular needs during judicial processes.

What is the statute of limitations to claim debts in Brazil?

The statute of limitations for claiming debts in Brazil is five years, as established by the Brazilian Civil Code.

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