YONATHAN ALEXANDER FIGUEROA GUEVARA - 22403XXX

Comprehensive Background check of Yonathan Alexander Figueroa Guevara - 22403XXX

Nationality Venezuelan
National citizen document 22403XXX
Voter Precinct 27550
Report Available

Recommended articles

What are the rights of people in situations of family violence in rural areas in Argentina?

People in situations of family violence in rural areas in Argentina have the same rights as those in urban areas. However, the particularities and challenges they face in accessing services and resources due to geographic location are recognized. Access to specific prevention, care and support programs for rural communities is promoted.

How are lease contracts regulated in real estate projects under construction in Ecuador?

Lease agreements in real estate projects under construction must address the phases of development and establish conditions for occupancy during construction. It is essential to include clauses that protect the rights of both parties in the event of delays or changes in development. In addition, the corresponding construction regulations and permits must be respected.

How does DACA (Deferred Action for Childhood Arrivals) status affect Colombians who came to the United States as children?

DACA status provides temporary protection from deportation and the ability to obtain work authorization for those who came to the United States as children. Colombian DACA beneficiaries must meet certain requirements, such as having arrived before a certain age and meeting eligibility criteria. It is vital to follow updates on DACA and seek legal advice to understand the options available.

What are the main legal risks that must be evaluated in due diligence in Mexico?

In due diligence in Mexico, it is essential to identify legal risks related to pending litigation, contractual disputes, industry-specific regulations and any legal issues that may affect the transaction. The history of lawsuits and arbitrations should also be reviewed to evaluate possible legal contingencies that could impact the business.

What is the social responsibility of private companies in relation to compliance with their tax obligations?

Companies have a social responsibility in contributing to the development of the country through the adequate payment of taxes. This supports infrastructure, education, health and other public services programs, benefiting both society and business by strengthening the business environment.

How is cooperation between the financial sector and authorities promoted in the fight against money laundering in Panama?

In Panama, cooperation between the financial sector and authorities in the fight against money laundering is promoted through the exchange of information, participation in working groups and collaboration in joint investigations. This allows for greater effectiveness in detecting and preventing suspicious activities.

Other profiles similar to Yonathan Alexander Figueroa Guevara