JOSE FELIX GUEVARA ACOSTA - 16434XXX

Comprehensive Background check of Jose Felix Guevara Acosta - 16434XXX

Nationality Venezuelan
National citizen document 16434XXX
Voter Precinct 10420
Report Available

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What is the situation of the rights of people with disabilities in Guatemala in relation to access to early care services and family support for comprehensive development?

People with disabilities in Guatemala face challenges in accessing early care services and family support for comprehensive development due to the lack of resources, training of health personnel and raising awareness in society about the importance of early care in development. of people with disabilities. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in early care and family support. Medical care and monitoring programs are being developed from the early stages of life, as well as to promote the empowerment and support of families in the care and development of people with disabilities.

How are force majeure clauses addressed in long-term sales contracts in Ecuador?

In long-term contracts, force majeure clauses must be carefully drafted. In Ecuador, these clauses may include provisions on how delivery times will be extended or how obligations will be modified in the event of unforeseeable events. It is crucial to anticipate long-term scenarios and ensure that the force majeure clause is flexible enough to accommodate significant changes.

What are the financing options available for debtors affected by embargoes in Bolivia and what are the requirements?

Debtors affected by embargoes in Bolivia can seek financing options to meet their obligations. These options may include loans, restructuring agreements or external financing. The requirements to access these resources may vary, but borrowers generally must demonstrate future financial strength and the ability to meet the terms of the new financing. It is crucial for debtors to explore these options with professional financial advice.

What is the Dominican Republic's approach to preventing the crime of migrant smuggling?

The Dominican Republic focuses on preventing the crime of migrant smuggling through the regulation of migration agencies, raising awareness about the risks of irregular migration and protecting the rights of migrants.

What are the steps to register a company in Argentina?

Registering a company in Argentina involves several steps. First, the availability of the name must be verified and the procedure must be carried out before the General Inspection of Justice (IGJ). Then, the required documentation is completed, such as bylaws and partner information. Subsequently, the CUIT (Unique Tax Identification Code) is obtained from the AFIP and registration is carried out with the Federal Public Revenue Administration. It is essential to comply with tax and labor requirements.

What measures have been adopted to prevent money laundering in the financial technology (fintech) company sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the financial technology (fintech) company sector. Regulations and controls are established to guarantee transparency in financial transactions carried out through these platforms. The identification and verification of clients and suppliers in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with financial authorities is strengthened and licensing and supervision requirements are established to prevent the misuse of fintech companies in money laundering activities. These actions seek to promote innovation and financial inclusion, while protecting the financial system from the risks associated with money laundering.

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