EZEQUIEL RAMON MENDOZA SULBARAN - 15188XXX

Comprehensive Background check of Ezequiel Ramon Mendoza Sulbaran - 15188XXX

Nationality Venezuelan
National citizen document 15188XXX
Voter Precinct 59162
Report Available

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What legal measures are applied in cases of electoral fraud in Honduras?

Electoral fraud in Honduras is regulated by the Penal Code and other laws related to transparency and electoral integrity. These laws establish sanctions for those who commit electoral fraud, manipulate the results or carry out illegal actions that affect the legitimacy of the electoral processes, guaranteeing transparency and democracy in the electoral system.

What are the safety risks in the construction and operation of drinking water treatment plants in the Dominican Republic, including water quality and the safety of the drinking water supply?

The construction and operation of drinking water treatment plants are essential to guarantee access to quality drinking water. Assessing the risks and safety measures of drinking water supply and water quality is essential for public health

How is the crime of domestic violence punished in Guatemala?

Domestic violence in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts of violence within the family, protecting the safety and well-being of family members.

What is the tax audit process in the Dominican Republic?

The tax audit process in the Dominican Republic involves a detailed review of a taxpayer's accounting and financial records by the DGII. During an audit, auditors review the accuracy of tax returns and verify compliance with tax obligations. Additional documents may be requested and interviews are conducted with the taxpayer. At the end of the process, a report is issued with the findings and, in case of irregularities, fines and interest may be imposed.

How can I request a tax exemption for the import of equipment and materials for infrastructure projects in Guatemala?

To request a tax exemption for the import of equipment and materials for infrastructure projects in Guatemala, you must submit an application to the Ministry of Communications, Infrastructure and Housing and provide documentation that supports the project, meet the requirements established by law Guatemalan prosecutor and obtain approval from the ministry.

Does the Panamanian State allow the expungement or elimination of certain judicial records after a period of time?

Yes, the Panamanian State contemplates the expungement or elimination of certain judicial records after an established period has passed, providing the possibility of rehabilitation.

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