JUAN ALBERTO PESQUERA MOSQUEDA - 10864XXX

Comprehensive Background check of Juan Alberto Pesquera Mosqueda - 10864XXX

Nationality Venezuelan
National citizen document 10864XXX
Voter Precinct 510
Report Available

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What are the visa options for Paraguayans who want to participate in volunteer programs in Spain?

Paraguayans interested in participating in volunteer programs in Spain can opt for a volunteer visa. This visa allows them to carry out volunteer activities legally. It is essential to have an offer from a Spanish organization that supports participation and meets the requirements established by the immigration authorities for this type of visa.

What are the tax obligations for companies that import and export in Ecuador?

Companies that import and export in Ecuador face tax obligations related to international trade. This includes the application of Value Added Tax (VAT), customs duties and other taxes. Taxpayers should understand how these taxes are calculated, consider potential tax benefits related to foreign trade, and ensure they comply with customs regulations to avoid tax problems and penalties.

How is custody established in cases of parents abroad in Peru?

In cases where one of the parents resides abroad, custody is determined considering the best interests of the child. Custody agreements or court decisions can be established that allow communication and visits between the child and the parent abroad.

What provisions exist for the management of judicial files in cybercrime cases in Paraguay?

In cases of cybercrimes, there are specific provisions for the management of judicial files in Paraguay, considering the digital nature of these crimes and the need to preserve electronic evidence.

How are disciplinary antecedents handled in the area of inclusion of indigenous communities in development projects in Ecuador?

In the area of inclusion of indigenous communities in development projects in Ecuador, the disciplinary records of companies and government entities can be evaluated in terms of respect for the rights and active participation of these communities. Disciplinary records related to forced displacement, lack of prior consultation or violations of the rights of indigenous communities can affect the acceptance of development projects. Transparency and commitment to inclusion and cultural respect are essential to avoid disciplinary records that could damage reputation in this area.

What is the legal framework in Paraguay for the identification and freezing of assets linked to international terrorist organizations?

Paraguay has a legal framework that allows the identification and freezing of assets linked to international terrorist organizations, in compliance with international resolutions and agreements.

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