KENYI BALLEN TANDIOY - 13810XXX

Comprehensive Background check of Kenyi Ballen Tandioy - 13810XXX

Nationality Venezuelan
National citizen document 13810XXX
Voter Precinct 19042
Report Available

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What are the rights of people in situations of unequal access to justice for people in situations of domestic violence in Colombia?

People in situations of unequal access to justice for people in situations of domestic violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of domestic violence.

What are the economic consequences of sanctions for contractors in Bolivia?

The economic consequences of sanctions for contractors in Bolivia include [describe consequences, for example: loss of contracts, drop in income, financial difficulties, etc.].

What is the situation of the informal economy in Venezuela?

The informal economy in Venezuela has grown due to the lack of formal employment, the economic crisis and the scarcity of job opportunities, but it also faces problems such as labor exploitation, lack of social protection and economic instability, which requires policies to promote formalization and sustainable development of the informal sector.

What procedures are followed to review international lists of politically exposed persons in Guatemala?

Procedures for reviewing international lists of politically exposed persons in Guatemala may include collaboration with international organizations, consultation of updated databases, and application of enhanced due diligence measures when identifying individuals on these lists. This ensures a thorough and up-to-date review.

What is the impact of the lack of ISR withholding for payments to individuals in Mexico?

Failure to withhold ISR on payments to individuals in Mexico can result in penalties and problems with the company's tax history. Companies are required to withhold taxes on certain transactions and remit them to the SAT.

What should I do if my Passport is damaged in Honduras?

If your Passport is damaged, you must request a replacement at the place where it was issued. The use of damaged Passports is not permitted.

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