JUAN CARLOS BORREGALES VILCHEZ - 13932XXX

Comprehensive Background check of Juan Carlos Borregales Vilchez - 13932XXX

Nationality Venezuelan
National citizen document 13932XXX
Voter Precinct 60600
Report Available

Recommended articles

What are the options for Guatemalans in a DACA (Deferred Action for Childhood Arrivals) situation in the United States?

Guatemalans in DACA status in the United States can renew their DACA status if they are eligible. Additionally, some individuals may explore alternative legal options, such as adjustment of status based on employment or family. However, the legal status of DACA is subject to change, and it is recommended that you seek up-to-date legal advice.

How are the rights of women in situations of violence protected in Peru?

In Peru, mechanisms have been established to protect the rights of women in situations of violence. There are care centers and shelters to provide support and shelter to victims, as well as emergency telephone lines. In addition, the capacity of authorities to investigate and punish cases of gender violence has been strengthened, and prevention and awareness measures have been implemented in society.

Can KYC data be shared between financial institutions?

Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.

What is the role of the Ministry of the Interior and Police in the Dominican Republic?

The Ministry of the Interior and Police is the body in charge of maintaining citizen security, public order and peaceful coexistence in the Dominican Republic. Its main function is to ensure the safety of citizens, prevent and combat crime, and ensure compliance with laws and regulations. The ministry is responsible for the supervision and coordination of the National Police, migration management and border security, firearms regulation, civil protection and disaster prevention.

What is the impact of tax deductions for investment in research and development (R&D) in Peru, and what are the strategies to efficiently take advantage of these benefits and promote business innovation?

Tax deductions for investment in R&D in Peru seek to promote business innovation. Strategies such as the identification of eligible projects, adequate documentation of research and development activities, and the efficient application of associated tax benefits can help efficiently take advantage of these incentives and foster innovation in companies.

What is the right to protection of the rights of indigenous peoples in El Salvador?

The right to protection of the rights of indigenous peoples in El Salvador implies that these peoples have the right to the preservation and promotion of their cultural identity, the right to participation in decision-making that affects them, the right to land and natural resources, the right to prior consultation, the right to education and the right to non-discrimination.

Other profiles similar to Juan Carlos Borregales Vilchez