EDWARD JAVIER LA ROSA LIRA - 16614XXX

Comprehensive Background check of Edward Javier La Rosa Lira - 16614XXX

Nationality Venezuelan
National citizen document 16614XXX
Voter Precinct 13630
Report Available

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What are the penalties for human trafficking and pimping in Argentina?

Human trafficking and pimping are serious crimes in Argentina and are punishable by law. Penalties for these crimes can vary depending on the severity and circumstances of the case, but generally involve lengthy prison terms, significant fines, and rehabilitative measures. In addition, assistance and protection programs are implemented for victims of human trafficking.

What is the process to obtain a work visa in the United States as a Panamanian citizen?

The process involves an employer in the United States sponsoring the applicant and filing an application on their behalf with the United States Citizenship and Immigration Services (USCIS).

What happens if a taxpayer cannot pay a tax debt in Paraguay due to exceptional reasons, such as natural disasters?

In exceptional cases, the SET may grant extensions or exemptions from fines to taxpayers affected by natural disasters or other unforeseen circumstances.

Can an accomplice be forced to testify against the main perpetrator in Paraguay?

An accomplice may be called to testify against the principal perpetrator if required by the judicial process, but may not be forced to do so if his testimony would self-incriminate him.

What measures are taken to protect the integrity of personal data in the identity validation process of minors in Paraguay?

To protect the integrity of the personal data of minors in the identity validation process in Paraguay, special measures are applied, such as obtaining the consent of parents or legal guardians and appropriate supervision in situations involving minors.

What are the security measures implemented in the Dominican Republic to avoid illegal trade in case of embargoes?

In the Dominican Republic, security measures are implemented to prevent illegal trade in the event of embargoes. This includes strengthening customs controls, cooperating with international organizations in the fight against smuggling and tax evasion, promoting transparency in commercial transactions and enforcing laws and regulations that prevent illegal trade.

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