GENESIS BETANIA DIAZ DIAZ - 20526XXX

Comprehensive Background check of Genesis Betania Diaz Diaz - 20526XXX

Nationality Venezuelan
National citizen document 20526XXX
Voter Precinct 25906
Report Available

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Has the embargo in Venezuela affected cooperation in the field of promotion and protection of the rights of older people?

Yes, the embargo has affected cooperation in the field of promoting and protecting the rights of older people in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure dignified aging, social security and the active participation of older people. This can have a negative impact on the human rights situation of older people in the country.

What are the consequences of being a tax debtor in Bolivia?

Tax debtors in Bolivia may face financial sanctions, embargoes and other coercive measures by tax authorities.

What are the penalties for the crime of sabotage in Bolivia?

Sabotage in Bolivia is penalized by the Penal Code. Penalties for sabotage can include prison and fines, depending on the severity of the acts that cause damage to State security or public services. The legislation seeks to prevent actions that affect the stability and functioning of the country.

What is the process of a Sunat review in Peru?

The Sunat review process in Peru begins with notification to the taxpayer. Sunat can review tax returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, Sunat may apply sanctions and surcharges, and the case may lead to a coercive collection process. It is important to collaborate with Sunat during this process and provide the required documentation.

What is the procedure to request the regularization of a property in a situation of irregular occupation in Brazil?

Brazil The procedure to request the regularization of a property in a situation of irregular occupation in Brazil varies depending on the situation and local policies. For the

How do judicial records affect participation in violence prevention programs in schools in Argentina?

In school violence prevention programs, judicial records may be evaluated to ensure the safety and suitability of participants, especially in roles that involve interaction with students.

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