JUAN CARLOS UNDA SOSA - 12079XXX

Comprehensive Background check of Juan Carlos Unda Sosa - 12079XXX

Nationality Venezuelan
National citizen document 12079XXX
Voter Precinct 57303
Report Available

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Are there limits on the amount that can be seized in Brazil?

Yes, there are limits on the amount that can be seized in Brazil. Brazilian law establishes that certain assets, such as minimum wages and social security benefits, cannot be seized in their entirety. In addition, proportional limits are established for other assets, depending on the type of debt and the financial situation of the debtor.

What are the requirements to request shared parental authority in the Dominican Republic?

The requirements to request shared parental authority in the Dominican Republic may vary depending on the circumstances and the competent court. Generally, it is required to file a claim based on the best interests of the child and the capacity of both parents to exercise parental authority jointly and collaboratively. Factors such as the relationship between the parents, willingness to cooperate, fulfillment of parental responsibilities, and the well-being of the child may be considered.

What is the role of education and awareness in the success of AML regulations in El Salvador?

Education and awareness are essential for staff to understand the importance of AML, recognize suspicious activity and take appropriate measures to prevent money laundering.

What is the situation of armed violence in Brazil?

Gun violence is a serious problem in Brazil, with high rates of homicides and violent crimes in some urban and rural areas of the country. Measures have been implemented to combat gun violence, but challenges remain in terms of gun control and public safety.

What is the tax situation of income obtained from holding cultural and artistic events in Argentina?

Income obtained from holding cultural and artistic events is subject to Income Tax. The organizers must declare this income and comply with the tax obligations established by the AFIP.

What are the requirements to request a license to provide environmental consulting services in Costa Rica?

The requirements to apply for a license to provide environmental consulting services in Costa Rica include submitting an application to the Ministry of Environment and Energy, accrediting training and experience in environmental issues, complying with the ethical and legal requirements established by the ministry, and pay the corresponding fees.

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