WILLIAN ALEXANDER ARELLANO BRICEÑO - 16979XXX

Comprehensive Background check of Willian Alexander Arellano Briceño - 16979XXX

Nationality Venezuelan
National citizen document 16979XXX
Voter Precinct 11890
Report Available

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What is the impact of Politically Exposed Persons corruption on social inequality in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a significant impact on social inequality. When public resources are diverted or used fraudulently, inequality is perpetuated and the gap between the richest and poorest sectors of society widens. Corruption prevents equitable access to basic services, employment opportunities, quality education and adequate healthcare, resulting in an unfair distribution of development benefits. To address social inequality, it is essential to combat corruption and ensure transparent and responsible management of public resources.

What educational resources exist to inform the parties about their rights and obligations in Argentina?

In Argentina, there are various educational resources to inform the parties about their rights and obligations in cases of food debtors. Government agencies, such as the Ombudsman's Office and the Ministry of Social Development, often provide information materials. In addition, educational programs and awareness campaigns can be carried out to provide information about legal processes, rights of beneficiaries and duties of food debtors. Accessing these resources can be critical to ensuring that all parties involved clearly understand their roles and responsibilities.

What are the tax implications of digitalization in Peru, especially in terms of electronic invoicing and accounting records?

Digitization has impacted the way companies manage their tax records in Peru. The implementation of electronic invoicing and the use of digital accounting systems are important requirements. Companies must ensure they comply with these regulations to avoid penalties and ensure the integrity of their accounting records.

What responsibilities does an importer in Peru have in terms of customs compliance when receiving goods under an international sales contract?

Importers in Peru are responsible for complying with all applicable customs regulations when receiving goods under an international sales contract. This includes submitting required documentation, paying import duties and taxes, and ensuring merchandise meets safety standards and requirements. Failure to comply with these obligations may result in customs sanctions and delays in the release of the merchandise.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to rehabilitation and support services for labor and productive inclusion?

People with disabilities in Guatemala face challenges in accessing rehabilitation and support services for labor and productive inclusion due to the lack of resources and labor inclusion policies. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of people with disabilities in work skills and entrepreneurship. Programs for labor inclusion and support for people with disabilities are being developed, as well as to promote awareness and participation of the private sector in the hiring and retention of people with disabilities in the labor market.

What are Peru's initiatives to address the challenges related to cross-border mobility of funds in the prevention of money laundering?

Peru addresses the challenges related to cross-border mobility of funds by implementing strict border controls, collaborating with other jurisdictions, and actively participating in international agreements for the exchange of financial information. These initiatives seek to prevent the misuse of funds that cross borders in illicit activities.

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