GILBERTH JOSE FALCON MENDOZA - 18906XXX

Comprehensive Background check of Gilberth Jose Falcon Mendoza - 18906XXX

Nationality Venezuelan
National citizen document 18906XXX
Voter Precinct 12760
Report Available

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The State can establish agreements and collaborate with other countries on immigration issues, sharing information, establishing joint protocols and regulations.

What are the legal consequences of smuggling protected species in Ecuador?

Smuggling of protected species is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect biodiversity and prevent illegal trafficking of endangered species.

How is coordination between intelligence agencies and security forces in El Salvador ensured to detect threats related to the financing of terrorism?

Coordination between intelligence agencies and security forces in El Salvador for the detection of threats related to terrorist financing is ensured through the creation of specific platforms and protocols. Mechanisms were established to share information securely and efficiently, allowing agencies to work together to identify and address potential cases of terrorist financing.

What is the tax treatment of income from transportation activities in the Dominican Republic?

Income from transportation activities in the Dominican Republic may be subject to income taxes. Companies and professionals in the transportation sector that generate income through these activities must declare this income and pay the corresponding taxes. Transportation-related deductions and expenses may be applied to reduce tax burden

Is it possible to use a copy of the Certificate of Participation in a Personal Finance Course as an identification document in Brazil?

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What is being done to prevent and address gender violence within the LGBTI community in Colombia?

In Colombia, actions are implemented to prevent and address gender violence within the LGBTI community. Policies and laws are promoted that protect the rights of LGBTI people, reporting and protection mechanisms for victims of gender violence are strengthened, and work is being done to raise awareness and education about sexual and gender diversity to prevent discrimination and the violence.

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