MANUEL HUMBERTO FRUTOS ACUÑA - 24404XXX

Comprehensive Background check of Manuel Humberto Frutos Acuña - 24404XXX

Nationality Venezuelan
National citizen document 24404XXX
Voter Precinct 59471
Report Available

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What is the impact of Politically Exposed Persons corruption on the perception of equal opportunities in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a negative impact on the perception of equal opportunities. When public resources are diverted or mismanaged due to acts of corruption, inequality is perpetuated and equitable access to economic development, education, health and employment opportunities is limited. Corruption creates an environment in which some privileged individuals or groups gain unfair benefits, while others are excluded and marginalized. To promote equal opportunities, it is essential to combat corruption and ensure a fair and transparent distribution of public resources.

How does tax debt affect taxpayers who carry out bicycle repair service activities in Argentina?

Taxpayers who carry out bicycle repair service activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the bicycle repair and maintenance sector.

What is the process of seizure of bank accounts in Chile and what are the legal limits for retention?

The bank account seizure process allows for the retention of funds in debtor accounts, but there are legal limits to protect certain amounts needed for basic expenses.

Is it possible to use a copy of the Certificate of Participation in a Holistic Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Holistic Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the penalties for individuals involved in money laundering activities in Guatemala?

Individuals involved in money laundering activities in Guatemala can face severe penalties, including prison terms, significant fines, and confiscation of illicitly obtained assets. Sanctions are established according to the severity of the violation.

What is the maintenance claim action in Mexican civil law?

The action to claim food is the right that minor or incapable children have to claim

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