FREDDY ALBERTO VELARDE - 9504XXX

Comprehensive Background check of Freddy Alberto Velarde - 9504XXX

Nationality Venezuelan
National citizen document 9504XXX
Voter Precinct 37034
Report Available

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What legislation exists to combat the crime of pyramid scheme in Guatemala?

In Guatemala, the crime of pyramid scheme is regulated in the Penal Code and in the Law against Customs Fraud and Smuggling. These laws establish sanctions for those who promote or participate in fraudulent schemes that involve raising money from people with the promise of high economic returns. The legislation seeks to protect the population against this type of scams and prevent economic damage to citizens.

Is it possible to use a copy of the Reservist Certificate as an identification document in Brazil?

No, it is required to present the original Reservist Certificate as a valid identification document in Brazil, especially in situations related to military service.

When is it mandatory to update the signature on the identity card?

The signature on the identity card must be updated when there has been a significant change in the holder's signature. This might be necessary after a legal rectification, a name change, or if the signature on the document does not match the owner's current signature.

What is the process to request the review of a resolution from the administrative labor authority in Bolivia?

The process to request the review of a resolution of the administrative labor authority in Bolivia involves filing an appeal for review before the same authority that issued the contested resolution. This appeal must be based on solid legal arguments that question the legality or justification of the resolution and must be presented within the period established by the applicable regulations, which may vary depending on the nature of the case and the labor administrative authority involved. It is important to follow established procedures and have adequate legal support during this process.

What is the situation of the rights of women in poverty in Chile?

Women in poverty in Chile have recognized rights, such as the right to equality, non-discrimination, housing, health, education and social security. Policies and programs are promoted to reduce the inequality gap and guarantee equitable access to basic services and development opportunities. In addition, it seeks to strengthen the participation of women in making decisions that affect their lives and promote their economic and social empowerment.

What regulations apply to the deduction of expenses and costs for tax purposes in Paraguay and how are they reflected in the tax records?

Regulations on the deduction of expenses and costs are contained in tax legislation and are reflected in tax records as deductible expenses.

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