ORLANDO JOSE VASQUEZ MARIN - 10196XXX

Comprehensive Background check of Orlando Jose Vasquez Marin - 10196XXX

Nationality Venezuelan
National citizen document 10196XXX
Voter Precinct 41760
Report Available

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How are the challenges of promoting equal opportunities in access to justice for vulnerable groups in Panama addressed?

The government of Panama works to promote equal opportunities in access to justice for groups in vulnerable situations through policies and programs that guarantee access to legal representation, specialized care, and the protection of rights. of these groups. Awareness-raising and training of justice operators is promoted, human rights protection mechanisms are strengthened, and specific measures are implemented to guarantee equal access to justice for groups such as migrants, indigenous peoples, with disabilities, among others.

What is the process to obtain custody of a child in Mexico in cases of single parents?

In Mexico, single parents can obtain custody of their children through a legal process. They must apply to a family law judge and demonstrate that they are capable of providing a safe and stable environment for the child.

What is the role of non-governmental organizations and civil society in the KYC process in the Dominican Republic?

Non-governmental organizations (NGOs) and civil society play an important role in the KYC process in the Dominican Republic by contributing to awareness and education about the importance of KYC in preventing money laundering and terrorist financing. They can also collaborate with authorities and financial institutions in identifying suspicious cases and promoting good practices in the fight against money laundering. Collaboration between the private sector, government and NGOs is essential to effectively address KYC-related challenges.

Can an embargo affect assets that are subject to a lifetime usufruct in Argentina?

Property subject to a lifetime usufruct may be seized, but the usufructuary will continue to have rights to the usufruct while he or she lives, even if the property is subject to the injunction.

How is equity and non-discrimination ensured in the selection of private companies for public contracts in Paraguay?

Measures can be implemented to ensure equity and prevent discrimination in the selection process of private companies for public contracts in Paraguay, promoting fair competition.

What are the regulations on tax withholding in the agricultural sector in Paraguay?

For the agricultural sector in Paraguay, regulations on tax withholding are established in Law No. 125/91. This law establishes guidelines for tax withholding on specific transactions within the sector. Taxpayers in the agricultural sector must understand and comply with these provisions to ensure correct tax compliance.

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