WILMER GUERRERO ESCALANTE - 18191XXX

Comprehensive Background check of Wilmer Guerrero Escalante - 18191XXX

Nationality Venezuelan
National citizen document 18191XXX
Voter Precinct 13302
Report Available

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How is the prevention of money laundering addressed in the fashion and design sector in Ecuador?

Ecuador addresses the prevention of money laundering in the fashion and design sector through specific measures. Financial transactions related to the industry are monitored, the legitimacy of operations is verified and transparency in the supply chain is promoted, collaborating with sectoral organizations to prevent the misuse of these activities in illicit activities.

What is the definition of embargo in Chile?

In Chile, embargo refers to the legal action in which access to the property or assets of a person or entity is withheld or limited as a result of a debt or pending legal dispute.

What is the role of the Attorney General's Office for the Defense of Minors and the Family in cases of child support debtors in Mexico?

The Office of the Defense of Minors and the Family is a government entity in Mexico in charge of protecting the rights of minors and providing assistance to families in conflict situations, including cases of food debtors. Its main function is to mediate between the parties to resolve disputes and ensure the well-being of the minors involved. Additionally, it can provide legal support to parties in conflict.

What are the legal requirements to get married in Costa Rica and how has this legislation evolved over time?

In Costa Rica, the legal requirements to get married include being of legal age, not having legal impediments such as close relationship, and carrying out the corresponding procedures before the Civil Registry. Over time, this legislation has evolved to reflect social changes, such as the removal of the ban on same-sex marriage in 2020, marking progress in marriage equality in the country.

How does an embargo affect the Costa Rican economy?

An embargo can have significant impacts on the Costa Rican economy. Trade restrictions can limit the ability to import and export goods, affecting the country's productive and commercial sectors. In addition, economic sanctions can restrict access to international financing and make commercial transactions with foreign entities more difficult. This can lead to a decrease in economic growth, an increase in product prices and a reduction in foreign investment.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a pensioner in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a pensioner in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as a pensioner and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a pensioner.

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