MIGUEL JOSE RANGEL AGUILERA - 5524XXX

Comprehensive Background check of Miguel Jose Rangel Aguilera - 5524XXX

Nationality Venezuelan
National citizen document 5524XXX
Voter Precinct 1600
Report Available

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What measures are being implemented in Guatemala to promote ethics and integrity in the public sector and among Politically Exposed Persons?

In Guatemala, measures are being implemented to promote ethics and integrity in the public sector and among Politically Exposed Persons. These measures include the strengthening of codes of ethics and conduct, the promotion of training programs in ethical values and principles of transparency, as well as the implementation of control and supervision mechanisms to prevent and detect acts of corruption. In addition, incentives are being established to promote ethical practices and sanctions for those who engage in corrupt behavior.

What are the rights of children in cases of separation or divorce in Peru?

In cases of separation or divorce in Peru, children have the right to maintain a close and continuous relationship with both parents, to receive food, to be protected and cared for, and to participate in decisions that affect them. Additionally, they have the right to live in a safe and healthy environment, and to receive support and assistance to overcome the emotional effects of the separation or divorce process.

Can I use my official Mexican ID to apply for a personal loan in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, can be used as an identification document to apply for a personal loan in Mexico. However, each financial institution may have additional requirements, such as proof of income and credit evaluation.

What is the procedure for challenging or correcting incorrect information in judicial records?

The procedure to challenge or correct incorrect information in judicial records in Paraguay generally involves submitting a formal request to the competent authorities. Affected individuals may provide documented evidence supporting the correction of erroneous information and submit it to judicial authorities or the institution responsible for maintaining records. Legislation and regulations set out specific steps and deadlines for challenging records, ensuring that individuals have a clear and accessible process to correct potential errors in their records.

What are the policies and programs of the Guatemalan government to promote financial inclusion?

The government of Guatemala has implemented several policies and programs to promote financial inclusion in the country. These include the promotion of banking, the expansion of financial services in rural areas and marginalized communities, the regulation of fintech to provide access to digital financial services, and the promotion of financial education.

How is tax withholding in the agricultural sector regulated in Paraguay and what are the applicable provisions?

In the agricultural sector in Paraguay, tax withholding may be subject to specific regulations. Knowing these provisions is essential for agricultural companies and producers, as they can affect the way in which taxes generated by their activities are withheld and remitted.

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