JOE D¿JHEICOR VALDEZ HIGUERA - 20731XXX

Comprehensive Background check of Joe Dâ¿Jheicor Valdez Higuera - 20731XXX

Nationality Venezuelan
National citizen document 20731XXX
Voter Precinct 19032
Report Available

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What are the laws and sanctions related to the crime of child exploitation in Costa Rica?

Child exploitation is punishable by law in Costa Rica. Those who use children for dangerous, forced, or work that affects their physical, emotional, or moral integrity may face legal action and sanctions, including prison sentences, fines, and measures for the protection and rehabilitation of minors.

What are the rights of debtors in a seizure process in the Dominican Republic regarding the retention of essential personal property?

Debtors have the right to be allowed to keep essential personal property, such as clothing, basic furniture, and kitchen utensils, even during a seizure in the Dominican Republic.

What measures are taken to guarantee impartiality and neutrality in the selection process of judges in El Salvador?

Transparent selection processes and objective evaluations are carried out, minimizing political influence and guaranteeing the suitability of the candidates.

What are the labor implications of an embargo in Chile?

If a worker's income is affected by a garnishment in Chile, the employer may need to be notified to make the appropriate withholdings. However, there are legal limits on the garnishable percentage of wages to protect the rights of the worker.

What is the entity in charge of collecting taxes in the Dominican Republic?

The entity in charge of collecting taxes in the Dominican Republic is the General Directorate of Internal Taxes (DGII)

How is the prevention of money laundering addressed in the cultural and artistic sector in Bolivia, considering the mobilization of funds in international transactions related to the purchase and sale of works of art?

Bolivia addresses the prevention of money laundering in the cultural and artistic sector through the implementation of specific measures. Detailed controls are applied in international transactions of works of art, verifying the legitimacy of the funds and the authenticity of the operations. Collaboration with cultural organizations and the promotion of transparent practices help prevent the misuse of this sector for money laundering.

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