JUAN MANUEL ABRIL AMAYA - 19720XXX

Comprehensive Background check of Juan Manuel Abril Amaya - 19720XXX

Nationality Venezuelan
National citizen document 19720XXX
Voter Precinct 3452
Report Available

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What impact does tax non-compliance have on the creditworthiness of a taxpayer in Guatemala?

Tax non-compliance can have a significant impact on a taxpayer's creditworthiness in Guatemala. Financial institutions may consider tax history when evaluating the solvency and credit risk of an individual or company. Tax non-compliance may affect the ability to obtain loans or financing.

What are the rights of children in cases of separation or divorce due to gender problems in Chile?

In cases of separation or divorce due to gender problems in Chile, children have specific rights. They have the right to be recognized and respected in their gender identity, to receive emotional support and adequate care, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. It is essential to guarantee respect and protection of the rights of children in relation to their gender identity.

What are the procedures required to apply for a work license in Guatemala?

The procedures for applying for a work license in Guatemala include submitting an application to the Ministry of Labor and Social Security, meeting specific requirements and obtaining the corresponding approval. This license is essential to legally carry out a work activity in the country.

Can Salvadorans apply for a BCC (Border Crossing Card) visa to travel to certain border areas of the United States for tourism or business purposes?

Yes, they can apply for a BCC which allows them to travel within certain border areas for a limited period for tourism or commercial purposes.

What initiatives are being carried out in Peru to promote international cooperation in the fight against money laundering?

Peru actively participates in international and regional initiatives to strengthen cooperation in the fight against money laundering. Collaborate with organizations such as the Latin American Financial Action Group (GAFILAT) and other international entities to share information and best practices.

What are the rights of women in the field of protection against human trafficking in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against human trafficking. This includes the right to protection against trafficking and sexual exploitation, access to support and rehabilitation services, the right to justice and reparation, and the promotion of measures to prevent human trafficking and combat this crime.

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