JUAN RAFAEL GUEVARA ALCANTARA - 20787XXX

Comprehensive Background check of Juan Rafael Guevara Alcantara - 20787XXX

Nationality Venezuelan
National citizen document 20787XXX
Voter Precinct 1232
Report Available

Recommended articles

How are deferred taxes managed in Colombia and what is their impact on tax records?

Deferred taxes are an important part of tax management in Colombia. These arise from temporary differences between accounting and tax results. Taxpayers should understand how to calculate and account for deferred taxes, as this can affect financial statements and tax history. Correct management of deferred taxes can help optimize the tax burden and ensure regulatory compliance.

What is the purpose of identifying Politically Exposed Persons in Panama?

The identification of Politically Exposed Persons aims to prevent and detect possible cases of corruption, money laundering and terrorist financing. This helps strengthen transparency and integrity in the country's political and financial system.

What legal recourse does an alimony debtor have in Chile if he or she considers that alimony is unfair or inadequate?

If a maintenance debtor considers that maintenance is unfair or inadequate, he or she can ask the court to review the sentence. You must present evidence and arguments to support your request and the court will evaluate the case before making a decision.

What is the role of information security standards in protecting financial data in Mexican banks?

Information security standards, such as ISO 27001, play a crucial role in protecting financial data in Mexican banks by establishing guidelines and best practices for information security management, thus ensuring confidentiality, integrity and data availability.

What are the rights of children in cases of separation or divorce due to domestic violence in Chile?

In cases of separation or divorce due to domestic violence in Chile, children have specific rights. They have the right to be protected from

What role does the Ministry of the Interior play in relation to judicial records in El Salvador?

This ministry may be involved in the management of information related to judicial records to ensure governance and compliance with the law.

Other profiles similar to Juan Rafael Guevara Alcantara