RAMON VENTURA FIGUERA GUTIERREZ - 12558XXX

Comprehensive Background check of Ramon Ventura Figuera Gutierrez - 12558XXX

Nationality Venezuelan
National citizen document 12558XXX
Voter Precinct 14061
Report Available

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What is the situation of drinking water and sanitation coverage in Honduras?

Although progress has been made in terms of access to drinking water and sanitation in Honduras, significant disparities still exist between urban and rural areas, as well as between poor and rich communities. The lack of adequate infrastructure, financial resources and institutional capacity can limit access to safe and reliable water and sanitation services in many areas of the country. Improving the coverage and quality of drinking water and sanitation is crucial to promoting public health and well-being in Honduras.

What are the visa options for Panamanian scientific researchers who want to work in research institutions in Spain?

There are specific visas for researchers and scientists who wish to carry out research projects in Spain.

What are the laws and measures in Venezuela to deal with cases of document alteration?

The alteration of documents is considered a crime in Venezuela and is punishable by the Penal Code. This law establishes the legal provisions to investigate and punish the alteration of documents, such as falsification, modification or deletion of information in official or private documents. The competent authorities, such as the Public Ministry and the police, work together to identify and prosecute those responsible for this crime, seeking to preserve the veracity and integrity of legal documents.

What are the tax considerations for royalty payments in Argentina?

Royalty payments are subject to Income Tax. Both the payer and the recipient must comply with tax obligations and properly declare these transactions.

How is collaboration between the private sector and authorities encouraged in the prevention of money laundering in Guatemala?

Collaboration between the private sector and authorities in the prevention of money laundering in Guatemala is encouraged through participation in joint initiatives. Dialogue tables, forums and working groups are established to share information, best practices and coordinate efforts to strengthen defenses against money laundering.

Can judicial records in Panama be requested by individuals for personal use?

Yes, individuals in Panama can request their own judicial records for personal use or to meet specific legal requirements, as part of a job application process or to verify their legal history.

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