JAVIER UREÑA MELENDEZ - 13395XXX

Comprehensive Background check of Javier Ureña Melendez - 13395XXX

Nationality Venezuelan
National citizen document 13395XXX
Voter Precinct 1030
Report Available

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What legislation exists to combat the crime of merchandise smuggling in Guatemala?

In Guatemala, the crime of merchandise smuggling is regulated in the Customs Code and the Tax Update Law. These laws establish sanctions for those who import or export goods without complying with customs requirements, evading the payment of tariffs, taxes or customs controls. The legislation seeks to prevent and punish smuggling, protecting fiscal interests and the legality of international trade.

What is the importance of the ability to lead corporate social responsibility (CSR) project management in the selection process in the Dominican Republic?

Corporate social responsibility is an important value in the Dominican Republic. During the selection process, the candidate's skills in leading CSR projects, how they have contributed to positive impact on the community and the environment, and how they have promoted ethical and sustainable practices can be assessed. Questions that seek examples of successful CSR projects are useful.

Is it possible to request an identity card for an Ecuadorian citizen who resides in a country without consular representation?

In cases where an Ecuadorian citizen resides in a country without consular representation, they can coordinate with the nearest consulate or embassy to obtain the identity card. Special procedures established for these particular cases must be followed.

What is the process for the declaration of affiliation by voluntary recognition in Argentina?

The declaration of affiliation by voluntary recognition in Argentina is made by submitting a declaration to the Civil Registry. Both parents must agree and sign the acknowledgment. Once presented, the parentage is legally registered and parental rights and duties are recognized.

Is there a specific body in charge of evaluating and improving regulatory compliance in El Salvador?

Some government entities, such as the Ministry of Innovation, are aimed at developing strategies that improve regulatory compliance in the country.

What is the situation of academic freedom in Brazil?

Academic freedom in Brazil has faced challenges in recent years, with cases of censorship and restrictions on research and academic expression. The defense of academic freedom is fundamental for the development of science, education and critical thinking in the country.

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