JAVIER ANTONIO ESPINOZA - 13193XXX

Comprehensive Background check of Javier Antonio Espinoza - 13193XXX

Nationality Venezuelan
National citizen document 13193XXX
Voter Precinct 20116
Report Available

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Can a citizen request information about a person's judicial record for citizen security investigation purposes in Argentina?

The request for judicial records for citizen security research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

Are there specific measures for the protection of data related to judicial records in Colombia?

Yes, the protection of personal data, including judicial records, is regulated in Colombia by Statutory Law 1581 of 2012. The entities that manage this information must follow certain protocols and guarantee the privacy of individuals.

Can a person's judicial record be obtained if they have been a victim of an extortion crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of an extortion crime in Ecuador. However, in cases of extortion, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged extortionist may be considered as part of the evidence to support the extortion case.

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In Colombia, taxes are classified into national, departmental and municipal taxes. National taxes are managed by the DIAN and cover aspects such as income tax and value added tax (VAT). Departmental and municipal taxes vary by location and may include property taxes and other local taxes. It is crucial to understand the tax structure to properly comply with tax obligations.

How are grandparents' visitation rights established in the Dominican Republic in cases of parental divorce or separation?

In the Dominican Republic, grandparent visitation rights in cases of divorce or parental separation are generally established by agreement between the parties or by court order. Grandparents can request visits if they believe it is beneficial for the well-being of their grandchildren. If there is no agreement, the court will evaluate the request and, if it is considered in the best interests of the children, may grant visitation rights to the grandparents.

What is the impact of financial education in promoting efficient resource management in nonprofit organizations in Guatemala?

Financial education has a significant impact in promoting efficient resource management in nonprofit organizations in Guatemala. By providing knowledge about financial and accounting management, budget planning, diversifying funding sources, and monitoring financial indicators, financial education empowers nonprofit organizations to manage their resources efficiently and maximize their social impact. . Financial education also addresses the specific challenges these organizations face, such as obtaining sustainable financing and financial transparency, and teaches strategies to overcome these barriers. This promotes greater sustainability and effectiveness of non-profit organizations, and contributes to the strengthening of the social sector in Guatemala.

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