JENNY BEATRIZ VELASQUEZ RODRIGUEZ - 13942XXX

Comprehensive Background check of Jenny Beatriz Velasquez Rodriguez - 13942XXX

Nationality Venezuelan
National citizen document 13942XXX
Voter Precinct 46170
Report Available

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What are the tax implications for Guatemalans residing in Spain?

Guatemalans residing in Spain may be subject to tax obligations in both countries. It is important to understand the tax implications, such as reporting income and assets, and seek advice to comply with current regulations.

How does judicial history affect the possibility of receiving free legal advice in Argentina?

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What are the laws and measures in Venezuela to confront cases of reception?

Reception, which is the acquisition, possession or marketing of property derived from a crime, is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish reception. The competent authorities, such as the Public Prosecutor's Office and security agencies, work to detect, investigate and prosecute cases of reception. It seeks to discourage illegal trade in goods derived from criminal activities and promote legality in transactions.

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