KENDRIK ALEXIS GUANIPA JIMENEZ - 17944XXX

Comprehensive Background check of Kendrik Alexis Guanipa Jimenez - 17944XXX

Nationality Venezuelan
National citizen document 17944XXX
Voter Precinct 28810
Report Available

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What entities or agencies in Panama are in charge of investigating and prosecuting cases of terrorist financing?

The National Police and the Public Ministry of Panama are the entities in charge of investigating and prosecuting cases of terrorist financing in the country.

How is child custody established in cases of separation or divorce in Costa Rica?

In cases of separation or divorce in Costa Rica, custody of the children is established considering the best interests of the minor. The aim is to reach agreements between the parents, and if this is not possible, a judge will evaluate factors such as emotional well-being, the parents' capacity and the relationship with the children to make a decision.

Are there tax education programs to help taxpayers understand their tax obligations in Chile?

Yes, the SII offers tax education programs to help taxpayers understand their tax obligations. These programs include training, informative talks, and educational materials intended to promote compliance with tax laws.

What is the role of technology and innovation in strengthening transparency and preventing corruption linked to PEP in Bolivia?

Technology and innovation play a crucial role in strengthening transparency and preventing corruption linked to Politically Exposed Persons (PEP) in Bolivia. Digital systems, data analysis tools and online reporting platforms contribute to improving the effectiveness of mechanisms for controlling and detecting corrupt acts.

What is the right to mobility and migration in Argentina?

The right to mobility and migration in Argentina implies that all people have the right to move freely within the territory and to migrate within and outside the country. Equal treatment and non-discrimination of migrants is promoted, and access to services and fundamental rights is guaranteed, regardless of their immigration status.

Does Panama have double taxation agreements with other countries?

Yes, Panama has signed double taxation agreements with several countries to avoid double taxation in relation to income taxes.

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