RAFAEL ALEXIS LAYA BLANCO - 19250XXX

Comprehensive Background check of Rafael Alexis Laya Blanco - 19250XXX

Nationality Venezuelan
National citizen document 19250XXX
Voter Precinct 7502
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people in a situation of begging in Panama?

In Panama, we seek to protect the rights of people in situations of begging through care and support services. Policies and programs are promoted that seek to address the underlying causes of begging, providing social support, access to basic services and opportunities for socioeconomic inclusion. Comprehensive care mechanisms are established, including health services, social assistance and career guidance. We are working on awareness-raising, education and inter-institutional coordination to address begging from a human rights approach and guarantee the dignity and well-being of people in this situation.

What is the Withdrawal System in Peru?

The Withdrawal System is a mechanism through which certain taxpayers in Peru must withhold and deposit a part of the amount of a transaction with Sunat as an advance payment of the General Sales Tax (IGV). This withholding applies to specific transactions, such as the purchase of goods or services related to mining, oil, electricity and other designated sectors. The Withdrawal System is important to guarantee compliance with tax obligations related to VAT and avoid evasion.

How are foreign criminal records handled during verification in Argentina?

Foreign criminal records can be verified in Argentina through international cooperation and information exchange. This may involve consulting with foreign authorities and validating documents provided by the candidate to ensure the accuracy of the information.

Can I use my passport as an identity document to open a bank account in Costa Rica?

Yes, in many cases banks in Costa Rica accept the passport as an identification document to open a bank account, both for Costa Rican citizens and foreigners.

Does the judicial record in Panama include information on unreported cases of domestic violence?

Judicial records in Panama are generally based on records of cases reported and legally processed. Unreported cases of domestic violence will not be recorded in court records.

What is the procedure to change the surname of a minor in Argentina?

Changing the last name of a minor in Argentina requires a judicial process. A request must be submitted to a judge, justifying the reason for the change. The court will evaluate the request and make a decision based on the best interests of the minor.

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