ANDRES AVELINO ESPAÑA GUERRA - 9458XXX

Comprehensive Background check of Andres Avelino España Guerra - 9458XXX

Nationality Venezuelan
National citizen document 9458XXX
Voter Precinct 45691
Report Available

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What is the protection of the rights of people in a situation of freedom of religion in Panama?

In Panama, the right to freedom of worship and religion is recognized and respected. People have the freedom to profess and practice the religion of their choice, as well as to participate in religious activities and express their beliefs. In addition, it seeks to prevent religious discrimination and guarantee equal treatment and rights for all people, regardless of their religion or belief.

How can I obtain a Work Visa for the United States from Peru?

To obtain a Work Visa for the United States from Peru, you must first have a job offer from a US employer. The employer must then file a petition on your behalf with the United States Citizenship and Immigration Services (USCIS). Once approved, you can apply for the visa at the United States embassy or consulate in Peru.

What are the main tax obligations of companies in Peru?

Companies in Peru have several tax obligations, including filing tax returns, holding and paying taxes to their employees and suppliers, complying with deduction regimes, among others. They must also keep accounting records and financial documents in order and available to Sunat for review. Companies must follow tax regulations and reporting deadlines to avoid becoming tax debtors.

What is joint custody in Costa Rica?

Joint custody in Costa Rica is a custody regime in which both parents share the responsibility and care of the children. It seeks to guarantee equal participation of both parents in the upbringing and decision-making related to the children.

What is the importance of due diligence when contracting suppliers in Chile?

Due diligence in contracting suppliers is essential in Chilean compliance to prevent legal and ethical risks associated with third parties. Companies should investigate their suppliers to ensure they comply with regulations and are not involved in illicit activities.

Does the embargo in Colombia only apply to financial debts?

No, the embargo in Colombia is not limited only to financial debts. Although it is common to seize property or assets to ensure compliance with financial obligations, assets can also be seized in cases of breach of contract, labor disputes, or enforcement of court rulings in other legal areas.

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