GENESIS CECILIA VELASQUEZ CARVAJAL - 19437XXX

Comprehensive Background check of Genesis Cecilia Velasquez Carvajal - 19437XXX

Nationality Venezuelan
National citizen document 19437XXX
Voter Precinct 14882
Report Available

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Can I request the cancellation of my judicial record in Peru if the crimes committed were in the context of a situation of gender or domestic violence?

If the crimes committed and that appear in your judicial record were in the context of a situation of gender or domestic violence, it is possible that you can request the cancellation of your judicial record in Peru. Peruvian legislation considers gender violence as an important issue and measures and programs have been established for the protection and rehabilitation of victims. In certain cases, expungement of the record may be requested if rehabilitation and positive change are demonstrated. Consult with an attorney specializing in gender law to evaluate your situation and determine if you meet the requirements to request cancellation.

How are cases of corruption crimes resolved in the Chilean judicial system?

Cases of corruption crimes in Chile are investigated and prosecuted through judicial processes that seek to identify the corrupt and apply criminal sanctions, in addition to the recovery of misappropriated assets.

What is the difference between the General Regime and the Monotax in Argentina?

The General Regime is intended for taxpayers with higher incomes and requires the presentation of detailed sworn declarations, while the Monotributo is a simplified regime for small taxpayers with limited income.

What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?

Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.

What is the regulation for leasing property for tourist activities in Ecuador?

Leasing property for tourism activities must comply with specific regulations, such as tourist permits and local regulations. The contract must include clauses that contemplate the duration of the tourist occupation, the responsibilities of the lessor and lessee regarding tourist services, and any additional restrictions related to the use of the property.

What is the process to request an early old age pension in Bolivia?

The process to request an early old-age pension in Bolivia involves meeting the requirements established by social security regulations, which may include reaching a minimum age and completing certain years of contributions. Once the requirements are met, the applicant must submit an application to the corresponding social security managing entity to begin the application and evaluation process for the early old-age pension.

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