JUAN JOSE HERRERA MERCHAN - 18458XXX

Comprehensive Background check of Juan Jose Herrera Merchan - 18458XXX

Nationality Venezuelan
National citizen document 18458XXX
Voter Precinct 55410
Report Available

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High value real estate transactions in Paraguay are subject to additional scrutiny under Due Diligence. Clients must be more rigorously identified and verified, and specific reporting is required to prevent the investment of illicit funds in high-value properties.

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The promise of sale contract in Brazil is an agreement in which one party (seller promisor) undertakes to sell a good to another party (buyer promisor) in the future, under certain previously established conditions and terms.

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What are the rights of women in situations of discrimination in the political sphere in Costa Rica?

Women in Costa Rica have rights regarding non-discrimination in the political sphere. This includes the right to equal opportunities to participate in political and public life, the right to be elected and hold leadership positions, and the right to equal representation in decision-making processes. Costa Rica has implemented measures to promote gender equality in the political sphere, including gender quotas and training and political leadership programs for women.

What is the economic impact of corruption of politically exposed people in Ecuador?

Corruption of politically exposed persons has a significant economic impact in Ecuador. The diversion of public resources and acts of corruption can weaken the country's economy, reduce investment and economic growth, and generate inequality and poverty. Furthermore, corruption can discourage foreign investment and negatively affect the country's reputation in international markets.

What happens if a taxpayer cannot pay their taxes on time in the Dominican Republic?

If a taxpayer cannot pay their taxes on time in the Dominican Republic, it is important to contact the General Directorate of Internal Taxes (DGII) to seek solutions. The DGII can offer options such as payment plans, reduction of fines and interest, or even the possibility of reaching personalized payment agreements. Acting proactively and communicating with tax authorities is essential to avoid additional penalties.

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