ELLEN ENDERSON CARRERO ALTUVE - 24192XXX

Comprehensive Background check of Ellen Enderson Carrero Altuve - 24192XXX

Nationality Venezuelan
National citizen document 24192XXX
Voter Precinct 34541
Report Available

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What assistance programs does the State offer to migrants who return to their countries of origin?

The State can offer labor reintegration programs, financial assistance or psychological support to migrants who decide to return to their countries of origin.

Are there training programs for personnel in charge of managing judicial files in Guatemala?

Yes, there are training programs for personnel in charge of managing judicial files in Guatemala. These programs seek to ensure that staff are familiar with up-to-date regulations, best practices in records management, and the technology used in digitizing and archiving records.

What are the laws that address the crime of tax fraud in Guatemala?

In Guatemala, the crime of tax fraud is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally carry out fraudulent or evasive actions to avoid paying taxes or defraud the treasury. The legislation seeks to guarantee equity and legality in the tax system, punishing acts of tax fraud.

How is personnel selection addressed within the framework of Law No. 426/1994 on employment of people with disabilities in Paraguay?

Law No. 426/1994 in Paraguay addresses the employment of people with disabilities, guaranteeing their labor rights and promoting their inclusion. In the context of personnel selection, this law prohibits discrimination based on disability and encourages the hiring of people with disabilities, establishing quotas for their employment in public and private companies.

Can I request an extension of my identity card if I am a minor?

Identity card extensions are not issued for minors in Venezuela. When a minor reaches the age of majority, they must completely renew their ID.

What is the crime of tax fraud in Mexican criminal law?

The crime of tax fraud in Mexican criminal law refers to evasion or fraud in the fulfillment of tax obligations, such as the omission of declarations, the presentation of false information or the simulation of operations, in order to illegally reduce the burden. tax, and is punishable with penalties ranging from fines to imprisonment, depending on the amount defrauded and the circumstances of the case.

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