ORLANDO JOSE VILCHEZ GARCIA - 3637XXX

Comprehensive Background check of Orlando Jose Vilchez Garcia - 3637XXX

Nationality Venezuelan
National citizen document 3637XXX
Voter Precinct 61940
Report Available

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What is the role of the Ministry of Justice or similar entities in the application of sanctions to food debtors in El Salvador?

Such entities may be involved in monitoring compliance with support orders and following up on cases of non-compliance.

How are transparency and accountability promoted in Paraguayan government entities in the framework of terrorist financing?

Paraguay promotes transparency and accountability in government entities through audits and supervision mechanisms, ensuring that regulations against the financing of terrorism are effectively complied with.

How can companies in Paraguay actively participate in supporting employees who face challenges in meeting their food obligations?

Companies can participate through comprehensive employment policies, employee assistance programs, and promoting a work environment that supports those who face challenges in meeting their support obligations.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through electronic commerce platforms?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through electronic commerce platforms. This includes regulations that impose controls on these transactions and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.

What is the Certificate of No Vehicle Debt in Peru?

The Certificate of No Vehicle Debt in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies that a vehicle has no outstanding debts, such as fines, taxes or traffic violations. This certificate is used in vehicle purchase and sale transactions and for transfers of ownership.

What are the tax implications of support obligations in Guatemala?

Support obligations in Guatemala may have tax implications, and it is important that both debtors and beneficiaries understand these implications and seek tax advice to meet their responsibilities.

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