ERASMO ALBERTO GONZALEZ SALAZAR - 20956XXX

Comprehensive Background check of Erasmo Alberto Gonzalez Salazar - 20956XXX

Nationality Venezuelan
National citizen document 20956XXX
Voter Precinct 25700
Report Available

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Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to human trafficking but I have been rehabilitated and have contributed to the protection of victims and the prevention of this crime?

If you have been convicted of a crime related to human trafficking but have been rehabilitated and have contributed to the protection of victims and the prevention of this crime, you may be able to request the cancellation of your judicial record in Peru. Rehabilitation and commitment to the fight against human trafficking are factors considered when evaluating expungement. However, due to the seriousness of this crime, it is important to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

How are the situations of vulnerability of Costa Ricans ethically addressed during the migration process to Spain?

From an ethical perspective, the vulnerable situations of Costa Ricans during the migration process to Spain are addressed through the implementation of protection and assistance measures. The legislation seeks to guarantee that Costa Rican migrants in vulnerable situations receive adequate support. An ethic of solidarity is promoted, involving governmental and non-governmental organizations in addressing particular cases. It seeks to guarantee that migration is safe and ethical, protecting Costa Ricans from exploitation and abuse during their migration process to Spain.

What is the impact of the diaspora of politically exposed people in Venezuela on the international community?

Venezuela The diaspora of politically exposed people in Venezuela has an impact on the international community. These people can become political leaders and human rights defenders in recipient countries, contributing their experience and knowledge to promote democracy and respect for human rights. Furthermore, their testimony and complaints help make the situation in Venezuela visible and generate international pressure to promote changes.

Can judicial records in Ecuador be used to discriminate against a person in the workplace?

No, in Ecuador it is prohibited to use judicial records to discriminate against a person in the workplace. The Ecuadorian Constitution and the Organic Labor Law establish the right to non-discrimination in employment, which includes the prohibition of using judicial records as the sole criterion to make hiring decisions or to discriminate against employees in the workplace. Employers must evaluate candidates and employees based on their abilities, competencies

Is it necessary to have a prior ruling to initiate an embargo in Paraguay?

In many cases, a prior judgment establishing the debt is required before initiating a seizure in Paraguay. However, in certain situations, such as securities default, seizure may be possible without a prior judgment.

How does the State collaborate in the prevention of tax evasion and non-compliance with tax obligations?

The State collaborates in the prevention of tax evasion and non-compliance with tax obligations through various initiatives. This includes the implementation of policies and regulations that strengthen transparency in the presentation of tax returns, the supervision of taxpayers, and the application of sanctions in cases of evasion. In addition, the State promotes tax education and awareness among citizens to encourage voluntary compliance with tax obligations. Collaborate with tax entities, such as ANIP in Panama, to ensure the effective application of tax laws and the maintenance of an equitable tax system.

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