IRVIN JOSE FIGUERA - 20495XXX

Comprehensive Background check of Irvin Jose Figuera - 20495XXX

Nationality Venezuelan
National citizen document 20495XXX
Voter Precinct 14271
Report Available

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What is the investigation process for corruption crimes in the Dominican Republic?

The investigation of corruption crimes in the Dominican Republic involves the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA). Extensive investigations are carried out, evidence is collected and the accused are brought to trial.

What is the role of the Institute of Public Criminal Defense in relation to embargoes in Guatemala?

The Institute of Public Criminal Defense in Guatemala has a relevant role in relation to seizures, especially when it comes to people with limited resources who need legal assistance. The Institute of Public Criminal Defense provides free legal services to people who cannot afford a private attorney. In the context of seizures, the institute can provide legal advice, representation and advocacy to those facing seizure proceedings and need to protect their legal rights and interests.

Can I request the expungement of the judicial records of a deceased relative in the Dominican Republic?

Yes, it is possible to request the expungement of the judicial records of a deceased relative in the Dominican Republic. You must submit an application to the Attorney General's Office and provide the necessary documents that certify the death of the family member and your relationship with them.

What rights do tax debtors have in El Salvador during a tax audit process?

Tax debtors in El Salvador have rights, such as the right to be informed about the audit, the right to defense, the right to present evidence, and the right to be treated with respect. They must cooperate with tax authorities and provide the required documentation.

What is Mexico's position on the international refugee crisis?

Mexico has shown a supportive and humanitarian position in the face of the refugee crisis at the international level, welcoming people displaced by conflicts and persecutions in different parts of the world. Participates in refugee protection and assistance initiatives in collaboration with UN agencies and humanitarian organizations.

What is done in Ecuador to promote gender equality in the field of entrepreneurship and business creation?

In Ecuador, gender equality is promoted in the field of entrepreneurship and business creation through specific policies and programs. Training and advice is provided for women entrepreneurs, access to credit and financing on favorable conditions is facilitated, and equal opportunities in access to resources and business support are promoted. The visibility and recognition of the achievements and contributions of women entrepreneurs is encouraged.

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