JOSE PABLO GUERRERO DIAZ - 22820XXX

Comprehensive Background check of Jose Pablo Guerrero Diaz - 22820XXX

Nationality Venezuelan
National citizen document 22820XXX
Voter Precinct 14125
Report Available

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What is the role of SUNAT in embargoes in Peru?

The National Superintendency of Customs and Tax Administration (SUNAT) in Peru can apply embargoes and other measures to collect outstanding tax debts, which includes the freezing of bank accounts and assets.

How do embargoes affect research and development of technologies for the sustainable management of tourism in archaeological sites in Bolivia?

Embargoes can affect research and development of technologies for the sustainable management of tourism in archaeological sites in Bolivia, impacting the preservation of cultural heritage and responsible tourism development. Projects aimed at visitor management systems, conservation technologies for archaeological structures and tourism education programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management of archaeological tourism during the embargo process. Collaboration with cultural entities, the review of sustainable tourism policies and the promotion of investments in technologies for heritage preservation are essential to address embargoes in this sector and contribute to conscious tourism development in Bolivia.

What is Ecuador's approach to preventing money laundering related to drug trafficking?

Ecuador has a comprehensive approach to prevent money laundering related to drug trafficking. Controls in the financial sector are strengthened, transactions in vulnerable areas are supervised, and active collaboration is carried out with international agencies to identify and pursue financial flows associated with drug trafficking and prevent money laundering derived from these illicit activities.

How is alimony established in Peru when the debtor has a significant fluctuation in income?

In cases of significant fluctuation in the debtor's income in Peru, alimony can be calculated using an average over time, ensuring a fair and proportional contribution despite economic variations.

What are the laws and legal consequences for sexual abuse in Costa Rica?

Sexual abuse is a serious crime in Costa Rica and is punishable by law. Legal consequences for sexual abuse vary depending on the severity of the case, but can include prison sentences and the requirement to register as a sex offender.

What is the procedure to request a widow's pension in Bolivia?

The procedure to request a widow's pension in Bolivia involves complying with the requirements established by social security regulations, which generally include proving the relationship and economic dependence of the deceased spouse, as well as presenting the required documentation to the security managing entity. corresponding social. Once the requirements have been met, an application for a widow's pension can be submitted for evaluation and processing.

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