LUIYI JOSE PALENCIA FREITEZ - 17700XXX

Comprehensive Background check of Luiyi Jose Palencia Freitez - 17700XXX

Nationality Venezuelan
National citizen document 17700XXX
Voter Precinct 58980
Report Available

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How is the participation of minors in decision-making about their own well-being legally regulated in Guatemala?

The participation of minors in decision-making about their own well-being in Guatemala is governed by principles that consider their maturity and ability to express opinions. We seek to involve children in decisions that affect them, especially in cases of custody and visitation.

What is the security situation in the Garifuna communities in Honduras?

Security in Garifuna communities in Honduras faces challenges due to discrimination, violence and the invasion of their ancestral lands by economic and criminal groups. The lack of recognition and protection of their territorial and cultural rights puts the security and survival of these Afro-descendant communities in the country at risk.

What measures does the Supreme Election Tribunal of Costa Rica adopt to ensure the integrity of electoral processes and the protection of politically exposed persons?

The Supreme Election Tribunal of Costa Rica ensures the integrity of electoral processes and the protection of politically exposed persons. It implements security measures, monitors financing and guarantees transparency in electoral results, contributing to free and fair elections.

What is the role of education and vocational training in the reintegration of individuals with disciplinary records in Bolivia?

Education and vocational training play a fundamental role in the reintegration of individuals with disciplinary backgrounds in Bolivia by providing them with the skills and knowledge necessary to access meaningful employment opportunities and build a stable and fulfilling life. Formal education, such as earning high school diplomas or completing adult education programs, can expand educational and employment opportunities for these individuals. In addition, specific vocational training in areas in demand in the labor market can improve your employability and ability to obtain paid employment. By investing in accessible, quality educational and vocational training programs, Bolivia can help break the cycle of disciplinary backgrounds by providing individuals with the tools necessary to build a better, more productive future.

Are financial entities in Costa Rica required to conduct KYC training for their staff?

Yes, financial institutions in Costa Rica are required to provide KYC training to their staff. Training is essential to ensure that employees understand KYC regulations and procedures and can apply them effectively. It also helps maintain a high level of awareness about the importance of preventing money laundering and terrorist financing.

What are the steps to request exemption from Income Tax from the sale of family assets in Argentina?

The exemption from income tax on the sale of family property in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase another family asset within a certain period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of the family asset. This benefit seeks to protect families' homes and alleviate the tax burden for owners.

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