ELVIS MOISES RODRIGUEZ MOLLEGAS - 21109XXX

Comprehensive Background check of Elvis Moises Rodriguez Mollegas - 21109XXX

Nationality Venezuelan
National citizen document 21109XXX
Voter Precinct 15014
Report Available

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What are the penalties for tax non-compliance in the Dominican Republic?

Penalties for tax non-compliance in the Dominican Republic may include fines, default interest and legal actions. Specific sanctions will depend on the nature and severity of the non-compliance.

What is the situation of the rights of migrant women in Guatemala in relation to protection against gender violence and labor exploitation?

Migrant women in Guatemala face challenges in protection against gender violence and labor exploitation, due to their vulnerable immigration status, lack of resources and discrimination, although policies are being implemented to prevent and address these rights violations.

What is the situation of women's rights in the political sphere in Honduras?

Women in Honduras face challenges in the political sphere. Although there has been progress in the representation of women in political positions, gender inequalities persist. Actions are being implemented to promote women's political participation, such as the adoption of gender quotas and political leadership training programs. However, it is necessary to strengthen mechanisms that guarantee equitable and effective participation of women in political decision-making.

What are the penalties for smuggling in Argentina?

Smuggling, which involves the illegal import or export of goods or merchandise without compliance with customs requirements, is a crime in Argentina. Penalties for smuggling vary depending on the severity of the case and the particular circumstances, but can include significant fines, prison terms, and confiscation of the smuggled goods.

What is the process for requesting access to judicial records in cases of drug trafficking investigations in the Dominican Republic?

In cases of drug trafficking investigations, prosecutors and authorities may submit requests to the appropriate court to access court files related to the drug trafficking in question. This is essential to collect evidence and carry out effective drug trafficking investigations.

What is the difference between the RUT and the serial number of the identity card?

The RUT is a unique number assigned to each person, while the identity card serial number is a code that identifies the particular card.

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