RONALD REYNALDO DUARTE ARIZA - 18258XXX

Comprehensive Background check of Ronald Reynaldo Duarte Ariza - 18258XXX

Nationality Venezuelan
National citizen document 18258XXX
Voter Precinct 58902
Report Available

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What is the regulation for the repatriation of funds in Brazil?

Brazil Brazil allows the repatriation of funds and has implemented a special program called "Special Exchange and Tax Regularization Regime" (RERCT). This program allows taxpayers to regularize undeclared assets abroad by paying a special tax.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of culture and artistic expressions?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of culture and artistic expressions, including the promotion of inclusive, accessible spaces and artistic training programs for people with functional diversity, as well as the appreciation and visibility of their contribution to culture.

Can a debtor request debt restructuring with the same creditor instead of an embargo in Chile?

Yes, a debtor can seek debt restructuring with the same creditor, which involves renegotiating the terms of the debt to make it more manageable and avoid garnishment.

How is the management of risks associated with politically exposed persons addressed in the Guatemalan financial sector?

Managing risks associated with politically exposed persons in the Guatemalan financial sector involves the implementation of due diligence policies and procedures. Financial institutions conduct regular risk assessments, establish alert thresholds and apply proportionate measures to mitigate identified risks.

What is the situation of equal access to justice in Argentina for indigenous communities?

Argentina has adopted measures to promote equal access to justice for indigenous communities, recognizing their territorial, cultural and legal rights. Free legal aid and intercultural translation programs have been established to ensure that indigenous communities can access the justice system effectively. However, challenges remain in terms of discrimination and lack of adequate legal representation for indigenous communities in legal disputes and land conflicts.

Can an embargo affect assets that are owned by a trust in Argentina?

Assets in a trust can be seized if the debt is related to the trust and affects its assets.

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