JORGE LUIS DUARTE RIVERA - 12456XXX

Comprehensive Background check of Jorge Luis Duarte Rivera - 12456XXX

Nationality Venezuelan
National citizen document 12456XXX
Voter Precinct 1560
Report Available

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What is the policy to promote the development of the expedition cruise tourism sector in the Chilean fjords?

The Chilean government has implemented policies to promote the development of the expedition cruise tourism sector in the Chilean fjords with the aim of highlighting the natural beauty and biodiversity of these impressive geographical formations. Expedition cruises have been promoted in the Chilean fjords, regulations and environmental protection measures have been established to guarantee the conservation of these ecosystems, education programs have been promoted on the importance of the fjords, and work has been done to promote destinations. expedition tours in the Chilean fjords.

What is the deadline to request the adoption of a minor in Honduras?

In Honduras, there is no specific deadline to request the adoption of a minor. Adoption can be requested at any time as long as the established legal requirements are met.

What is the role of judicial records in the field of civil liability in Bolivia?

In civil liability cases in Bolivia, judicial records may be relevant, especially if they are related to the negligent or unlawful conduct of a party. Courts may consider the legal history of the parties involved when determining liability and damages. Seeking legal advice during tort cases is crucial to understanding how the background may affect the resolution of the case.

What are the implications for an individual citizen of having a negative tax history in Bolivia?

For an individual citizen in Bolivia, having a negative tax history can have several implications. First, it can result in fines and late tax fees, which can negatively impact your personal financial situation. In addition, a negative tax history can make it difficult to obtain credit and financial loans, since financial institutions usually review the credit and tax history of applicants before approving a credit application. This can limit financing opportunities for the purchase of a home, vehicles or other important assets. Likewise, citizens with negative tax records may face restrictions on participating in public bidding or contracting with government entities, which may affect their ability to obtain employment or business contracts. In serious cases of tax evasion or fraud, the legal implications can include criminal penalties, such as additional fines or jail terms, which can have a significant impact on the individual's personal and professional life. Therefore, it is important for citizens in Bolivia to comply with their tax obligations and maintain a positive tax record to avoid these negative implications.

What is the role of intelligence agencies in the fight against money laundering in Venezuela?

Intelligence agencies play a crucial role in the fight against money laundering in Venezuela. These agencies are responsible for collecting and analyzing relevant information to detect patterns and suspicious activities related to money laundering. In addition, they collaborate closely with other organizations and authorities in charge of investigating and prosecuting money laundering, facilitating the exchange of information and providing technical support in investigations.

In what way is the Ministry of Labor and Social Security of El Salvador related to the identification of citizens?

The Ministry of Labor and Social Welfare of El Salvador may require identification documents for the issuance of work permits and other procedures related to employment and social security.

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