JOHMEL OSWALDO ARIAS ESTRADA - 10820XXX

Comprehensive Background check of Johmel Oswaldo Arias Estrada - 10820XXX

Nationality Venezuelan
National citizen document 10820XXX
Voter Precinct 37375
Report Available

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The population of Venezuela is around 28 million people.

What is the role of tax awareness in Colombian business culture?

Tax awareness plays a fundamental role in Colombian business culture. Companies that operate with fiscal integrity, complying with their tax obligations in a transparent manner, contribute to the strengthening of the tax system and the economic development of the country. Tax awareness involves not only complying with tax laws, but also adopting ethical practices in all business transactions. Companies that promote tax awareness not only avoid legal problems, but also build a positive reputation and contribute to the construction of a more fair and equitable society.

What are the legal implications of the crime of terrorist financing in Mexico?

Terrorist financing, which involves providing financial resources to support terrorist activities, is considered a crime in Mexico. Legal implications may include criminal sanctions, confiscation of financial assets used for terrorism, and international cooperation to prevent and combat the financing of terrorism. The interruption of economic resources for terrorist activities is promoted and actions are implemented to prevent and sanction the financing of terrorism.

Can a person with a criminal record in Mexico be excluded from certain public employment programs or government positions?

The exclusion of individuals with criminal records from certain public employment programs or government positions in Mexico may depend on the nature of the crimes and the specific policies of the employer or government entity. Some government positions may require background checks and may refuse to hire people with criminal records related to ethics or public safety. However, there are non-discrimination laws and policies that seek the rehabilitation and reintegration of people with criminal records into society. Eligibility varies by program or position, and it is important to check with the specific employer or government entity.

How are crimes of gender violence legally addressed and what are they?

Gender violence crimes in Paraguay are legally addressed through specific laws that protect victims. Penalties for these crimes may include deprivation of liberty and other measures aimed at preventing repetition of violence. The legislation seeks to ensure the safety and well-being of people affected by gender-based violence, and authorities work to effectively enforce the laws and provide support to victims.

Can an embargo affect assets that are being used as teaching materials in educational institutions in Argentina?

Assets used as teaching materials may have special protections during an embargo, ensuring the continuity of educational activities in institutions.

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