JOSE MANUEL PLASENCIA HERNANDEZ - 5522XXX

Comprehensive Background check of Jose Manuel Plasencia Hernandez - 5522XXX

Nationality Venezuelan
National citizen document 5522XXX
Voter Precinct 1629
Report Available

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What are the measures adopted by Paraguay for verification on risk lists in the field of transactions related to the gambling and casino sector?

Paraguay has adopted specific measures for verification on risk lists in the field of transactions related to the gambling and casino sector. This includes regulations that impose strict controls and collaboration with regulatory entities to prevent participation in illicit activities through these operations.

What is the process to apply for a temporary residence visa for humanitarian reasons in Mexico?

To apply for a temporary residence visa for humanitarian reasons in Mexico, you must go to the National Migration Institute (INM). You must submit an application that explains the humanitarian reasons, provide relevant documentation, and meet specific requirements.

What would be the impact of an embargo on cooperation in the field of prevention and response to natural disasters in Honduras?

An embargo would have an impact on cooperation in the field of prevention and response to natural disasters in Honduras. Trade and financial restrictions could limit access to resources and technology for risk management and disaster response. This would affect the capacity to prepare, mitigate and recover from adverse natural events, increasing the vulnerability of the population and the damage caused by disasters.

What is the situation of the sexual and reproductive rights of adolescent girls in Panama?

In Panama, the importance of guaranteeing the sexual and reproductive rights of adolescent girls is recognized. Comprehensive sexual education programs have been implemented in schools, as well as accessible sexual and reproductive health services for adolescents. However, challenges still exist in terms of access to accurate information, quality services, and the prevention of teenage pregnancy.

What are the tax implications of receiving payments for consulting services in the agriculture sector in Brazil?

Brazil Payments for consulting services in the agricultural sector received in Brazil are subject to taxes such as the Income Tax (IR) and the Tax on Financial Operations (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider specific agricultural sector regulations and seek appropriate advice to comply with applicable tax regulations.

How are the challenges of promoting equal opportunities in access to justice for groups in migration situations in Panama addressed?

The government of Panama works to promote equal opportunities in access to justice for groups in migration situations through policies and programs that guarantee access to legal representation, promote the protection of their human rights, and provide specialized legal support and guidance. Mechanisms for the care and protection of migrants are strengthened, awareness-raising and training of justice personnel on migration issues is promoted, and international cooperation is encouraged in the protection of the rights of migrants.

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