FREDDY JOSE MEDINA SOTO - 21532XXX

Comprehensive Background check of Freddy Jose Medina Soto - 21532XXX

Nationality Venezuelan
National citizen document 21532XXX
Voter Precinct 6473
Report Available

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Guatemala faces challenges in terms of food and nutritional security. Child malnutrition, lack of access to nutritious food and food insecurity are significant problems. The government and international organizations work on programs to promote food security, improve nutrition and strengthen family farming.

What are the penalties for not filing a tax return in the Dominican Republic?

Penalties for failing to file a tax return in the Dominican Republic can include fines and late fees. The penalty is calculated as a percentage of the amount owed, and late fees are applied for each month of late filing. It is important to comply with the declaration deadlines to avoid sanctions

What is Bolivia's approach to preventing money laundering in art and antiques sales transactions?

Bolivia establishes specific due diligence requirements in art and antiques sales transactions, verifying the authenticity of operations and mitigating the risks associated with money laundering in this area.

What are the measures adopted by Bolivia to prevent money laundering in the agricultural sector, considering the mobilization of funds and international transactions associated with the export of agricultural products?

Bolivia has implemented specific measures to prevent money laundering in the agricultural sector. It focuses on the supervision of international transactions related to the export of agricultural products, requiring rigorous due diligence. Collaboration with customs authorities and the promotion of transparent practices contribute to preventing the misuse of the agricultural sector for money laundering.

Can I request the cancellation of judicial records if I have been convicted of property damage crimes and have financially compensated those affected?

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How does the Salvadoran State encourage the hiring of young and recently graduated personnel?

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