FREDDY BAUTISTA MAITA - 15078XXX

Comprehensive Background check of Freddy Bautista Maita - 15078XXX

Nationality Venezuelan
National citizen document 15078XXX
Voter Precinct 40911
Report Available

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Can I use my DUI as proof of identity when making transactions at financial institutions in El Salvador, such as bank deposits or withdrawals?

Yes, the DUI is one of the identification documents accepted when carrying out transactions in financial institutions in El Salvador. Banks and financial institutions may request it to verify your identity and authorize transactions.

How can I obtain an identity card in Ecuador?

To obtain an identity card in Ecuador, you must go to the Civil Registry and submit an application. You must provide documents such as your birth certificate, a recent photograph, a copy of the voting certificate, and payment of the applicable fees. After processing your application, you will receive your identity card.

What are the ethical and legal considerations in seizures involving software intellectual property in Bolivia?

Ethical and legal considerations in embargoes involving software intellectual property in Bolivia are essential to protect innovation and the rights of developers. Courts must evaluate the ownership of rights, consider the originality of the software and apply precautionary measures that prevent unauthorized reproduction. Cooperation with the Intellectual Property Agency and understanding copyright laws are key elements in these cases.

How does Panamanian legislation address complicity in cases of crimes against State security?

Panamanian legislation addresses complicity in cases of crimes against State security considering intentional participation in illegal activities that threaten the stability and sovereignty of the country. The laws seek to prevent and effectively punish complicity in practices that put national security in Panama at risk, thus protecting the interests and integrity of the State.

What is the tax treatment of income obtained from the sale of copyrights in Argentina?

Income obtained from the sale of copyrights is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.

What are the specific provisions of the Judicial Records Law in Costa Rica regarding the collection, storage and access to information, and how are these provisions applied in practice?

The Judicial Records Law in Costa Rica, under Law No. 4573, establishes specific provisions for the collection, storage and access to information. This law dictates clear procedures for the collection of data on convictions and security measures. Regarding storage, the legislation establishes the centralization of information under the supervision of the Judicial Branch. Access is regulated, allowing authorized persons and judicial entities to consult the information. In practice, these processes are applied through secure electronic systems and identity verification procedures, ensuring that judicial record management meets legal standards in Costa Rica.

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