KENDY GINET ALARCON PUENTES - 17322XXX

Comprehensive Background check of Kendy Ginet Alarcon Puentes - 17322XXX

Nationality Venezuelan
National citizen document 17322XXX
Voter Precinct 34511
Report Available

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What is the protection of the rights of people in a situation of access to culture and art in Panama?

In Panama, the aim is to guarantee access to culture and art as fundamental rights. Participation in cultural activities, access to artistic expressions and the preservation of cultural heritage are promoted. Cultural diversity, respect for the cultural expressions of all people and groups, and the promotion of creativity and free artistic expression are encouraged.

Are there specific rules for deducting business expenses in Panama?

Yes, there are specific rules for deducting business expenses, and it is important to keep accurate records to support these deductions.

Can disciplinary records be deleted in El Salvador?

In some cases, disciplinary records can be expunged in El Salvador if certain requirements are met. However, not all violations can be removed, and the removal process is often rigorous.

How are siblings' visitation rights regulated in Peru?

The visitation rights of siblings in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the child's well-being when making decisions about sibling visitation rights.

How can I apply for a residence permit for tourism sector workers in the Dominican Republic?

Foreign tourism workers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their employment relationship in the tourism sector, such as an employment contract, proof of payment for medical insurance, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What are the cooperation mechanisms between the public sector and the financial sector in the prevention of money laundering in Guatemala?

In Guatemala, cooperation mechanisms have been established between the public sector and the financial sector in the prevention of money laundering. These mechanisms include collaboration in the exchange of information and best practices, joint participation in the development of regulations and policies, and holding periodic meetings to address relevant issues and coordinate actions in the fight against money laundering.

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