JUAN CARLOS HERNANDEZ PARRA - 16866XXX

Comprehensive Background check of Juan Carlos Hernandez Parra - 16866XXX

Nationality Venezuelan
National citizen document 16866XXX
Voter Precinct 30262
Report Available

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Are there specific provisions for transactions of intangible assets between related entities in Paraguay?

Yes, there may be specific provisions for intangible asset transactions between related entities, ensuring that such transactions are carried out at market prices and avoiding base erosion.

Can I use my identification and electoral card as a document to request a visa for another country from the Dominican Republic?

No, the identification and electoral card is not valid as a document to request a visa to another country from the Dominican Republic. To apply for a visa, it is generally required to present a valid passport.

What are the financing options for development projects in the public transportation industry in Ecuador?

Ecuador for development projects of the public transportation industry in Ecuador, there are financing options through government programs, transportation investment funds, and alliances with financial institutions and companies specialized in the sector. These options seek to promote the modernization of fleets, the improvement of infrastructure and the strengthening of public transportation.

What are the rights of people displaced due to discrimination based on sexual orientation in access to health services in Ecuador?

People displaced due to discrimination based on sexual orientation in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes access to adequate health services without discrimination. Ecuador promotes inclusion and non-discrimination in access to medical care, guaranteeing that people displaced due to sexual orientation have access to comprehensive health services, including psychological care, testing and treatment of diseases, and sexual health services. and reproductive.

How is cooperation between financial institutions promoted in the prevention of money laundering in Chile?

Chile promotes cooperation between financial institutions in the prevention of money laundering through participation in associations and working groups that allow the sharing of information and experiences to strengthen AML measures.

What is Guatemala's position regarding complicity in crimes against humanity?

Guatemala's position regarding complicity in crimes against humanity implies a commitment to international justice. Guatemalan authorities can collaborate with international courts to prosecute accomplices involved in crimes against humanity, such as genocide or war crimes.

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