JUAN JOSE GRAVIER BERNAL - 13975XXX

Comprehensive Background check of Juan Jose Gravier Bernal - 13975XXX

Nationality Venezuelan
National citizen document 13975XXX
Voter Precinct 61931
Report Available

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What measures are Brazilian authorities taking to combat money laundering in the construction sector?

Authorities are strengthening controls over payments and contracts in the construction sector, requiring due diligence in identifying clients and monitoring financial transactions to prevent money laundering.

What is the role of the Domestic Violence Office in Argentina in cases of alimony debtors?

The Domestic Violence Office in Argentina can play an important role in alimony debtor cases, especially when domestic violence situations are involved. The office provides advice, care and follow-up on cases involving domestic violence, and can offer resources and support to beneficiaries. In situations of violence, it is essential to seek the intervention of the Office of Domestic Violence to ensure the safety and well-being of all parties involved. Collaboration with this office can be valuable to comprehensively address cases involving both alimony debts and domestic violence.

What are customs taxes in Peru and how do they affect imports?

Customs duties in Peru are taxes and tariffs that are applied to imports of goods. These taxes include the General Sales Tax (IGV), the Selective Consumption Tax (ISC) and customs duties. Importers must calculate and pay these taxes at the time of importation. The VAT is calculated on the customs value and other import-related charges, while the ISC is applied to specific products. Customs taxes can affect import costs and must be taken into account in commercial planning.

What is the transport and mobility policy in Chile?

The Chilean government has implemented transportation and mobility policies with the aim of improving road infrastructure, promoting the use of sustainable means of transportation and guaranteeing efficient and safe mobility. Road construction and improvement projects have been developed, mass public transportation systems have been promoted, cycle paths have been promoted and the use of electric vehicles has been encouraged.

What is the importance of multi-factor authentication in protecting online accounts in Mexico?

Multi-factor authentication is important in protecting online accounts in Mexico because it adds an extra layer of security by requiring multiple forms of identity verification, making it difficult for attackers to access accounts even if they have the password.

Can an alimony debtor in Chile request a reduction in alimony if he or she has significant medical expenses for the beneficiary children?

A child support debtor in Chile can request a reduction in child support if his or her beneficiary children have significant medical expenses and can demonstrate that these expenses affect their ability to pay. You must present evidence of medical expenses and justify the need for the reduction to the court.

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