FIDEL CASTO SEMPRUN MORALES - 7803XXX

Comprehensive Background check of Fidel Casto Semprun Morales - 7803XXX

Nationality Venezuelan
National citizen document 7803XXX
Voter Precinct 62393
Report Available

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What is the role of the Superintendency of Tax Administration (SAT) in procedures in Guatemala?

The Superintendence of Tax Administration (SAT) of Guatemala plays a fundamental role in the collection of taxes and in the management of procedures related to tax aspects. Ensures compliance with tax obligations and regulates various procedures related to taxes and customs.

What is the situation of the rights of people with diverse sexual orientations and gender identities in Venezuela?

The rights of people with diverse sexual orientations and gender identities in Venezuela have faced challenges in terms of legal recognition, discrimination, and violence. Although there are laws that prohibit discrimination based on sexual orientation and gender identity, cases of violence and social exclusion persist. LGBT+ organizations and rights defenders have worked to promote and protect the rights of this community, as well as raising awareness and education to combat discrimination and homophobia.

What is the role of the Ministry of the National Border Authority in Panama?

The Ministry of the National Border Authority of Panama has the responsibility of controlling and monitoring the country's borders. Its function is to guarantee security and immigration control at the country's entry and exit points, prevent the illicit trafficking of people and goods, and strengthen international cooperation in border security.

What security measures does the State use when issuing identity documents in El Salvador?

The State can use advanced security technologies, such as holograms, electronic chips or special inks, to prevent falsification of identity documents.

What are the legal steps to seize assets in Guatemala in cases of debts derived from solid waste collection service contracts?

The legal steps to seize assets in Guatemala for debts derived from solid waste collection service contracts are found in the Civil and Commercial Procedure Code and the public contract and services laws. Companies in charge of solid waste collection can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Can I request a review of my criminal record if I have been convicted of a crime that has been deemed the result of confusion or mistaken identification?

If you have been convicted of a crime that has been deemed to have resulted from confusion or mistaken identification, you may request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the confusion or error in identification. The PNC will investigate the case and, if the confusion or error is confirmed, will take the necessary measures to correct any errors in your judicial records.

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