NATANAEL DAVID FIGUERA AYALA - 20993XXX

Comprehensive Background check of Natanael David Figuera Ayala - 20993XXX

Nationality Venezuelan
National citizen document 20993XXX
Voter Precinct 47421
Report Available

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What is the tax situation of income obtained from holding cultural and artistic events in Argentina?

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What is Paraguay's approach to preventing money laundering in the field of international transactions and foreign trade?

Paraguay's approach to the prevention of money laundering in the field of international transactions and foreign trade focuses on the identification and control of risks associated with these operations. The regulations establish specific measures to guarantee transparency in international transactions, including the identification of the parties involved and the detection of unusual operations. Collaboration between customs authorities, financial entities and other foreign trade actors is essential to strengthen the country's capacity to prevent money laundering in this context.

What are the rights and obligations of alimony beneficiaries in Mexico?

Alimony recipients in Mexico have the right to receive financial support to cover their basic needs, such as food, housing and education. In turn, they have the obligation to use the funds responsibly for the benefit of the beneficiaries, mostly minor children. They must provide evidence of the beneficiaries' needs and ensure that the money is used appropriately.

What is the legal framework in Costa Rica for the crime of computer hacking?

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