RYAN JOHAN HERNANDEZ OJEDA - 21317XXX

Comprehensive Background check of Ryan Johan Hernandez Ojeda - 21317XXX

Nationality Venezuelan
National citizen document 21317XXX
Voter Precinct 8090
Report Available

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Are there tax incentives in Bolivia for research and development (R&D)?

Bolivia can offer tax incentives to encourage research and development, such as tax credits or special deductions, with the aim of boosting innovation and technological progress.

Is it possible to use a certified copy of the Certificate of Participation in a Human Resources Course as an identification document in Brazil?

No, the Certificate of Participation in a Human Resources Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the sanctions for failure to comply with the obligations of exposed persons in Paraguay?

Failure to comply with the obligations of exposed persons in Paraguay may give rise to administrative and criminal sanctions, which may include fines, disqualification from holding public office and, in serious cases, legal proceedings for money laundering or terrorist financing.

What is the protection of the rights of people in situations of access to care and support services for people in situations of discrimination due to their political orientation in Panama?

In Panama, we seek to protect the rights of people in situations of discrimination due to their political orientation through care and support services. Laws and policies are promoted that guarantee freedom of expression and opinion, as well as the right to participate in political and public life without suffering discrimination. Complaint and protection mechanisms are established for affected people, and legal assistance and support is provided to safeguard their political rights. In addition, civic education and the promotion of democratic values are encouraged to prevent and eliminate discrimination based on political orientation.

Can an embargo in Peru affect the debtor's or their children's access to education?

In principle, an embargo in Peru should not affect the debtor's or their children's access to education. Access to education is a fundamental right protected by law, and educational agencies do not typically check credit history or the existence of liens when admitting students. However, it is important to consult the specific policies of educational institutions and the regulations in force in each case.

How is the prevention of money laundering addressed in e-commerce transactions in Bolivia?

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