ORIANA RUSABELT GUEDEZ CUNHA - 23784XXX

Comprehensive Background check of Oriana Rusabelt Guedez Cunha - 23784XXX

Nationality Venezuelan
National citizen document 23784XXX
Voter Precinct 44087
Report Available

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The length of judicial proceedings can have a significant economic impact in Costa Rica, affecting investment and economic efficiency by generating uncertainty and delays in the resolution of legal conflicts.

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Adult children in a family in the Dominican Republic have legal independence and are not subject to the custody of their parents. They are free to make their own decisions and are not required to receive financial support from their parents.

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In Peru, there are tax regimes such as the General Regime and the MYPE Tax Regime. The choice depends on the size and activities of the company. Small businesses can benefit from the MYPE Regime, which offers tax simplifications and benefits.

How is information on sanctions linked to terrorist financing in El Salvador communicated transparently?

The transparent communication of information on sanctions linked to the financing of terrorism in El Salvador is carried out through official channels and established disclosure mechanisms. The competent authorities issue press releases, publish reports and regularly update information on their institutional websites. In addition, collaboration with the media is sought to guarantee adequate dissemination. Transparency in communication is to inform society, the financial community and the international community about the actions taken against the financing of terrorism, thus contributing to strengthening the trust and effectiveness of those implemented.

Can contractor companies request legal advice in the sanctions review and appeal process in El Salvador?

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How is a disciplinary record verified and recorded in the educational field in the Dominican Republic?

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