ANGELA VIRGINIA QUEVEDO ARIAS - 18844XXX

Comprehensive Background check of Angela Virginia Quevedo Arias - 18844XXX

Nationality Venezuelan
National citizen document 18844XXX
Voter Precinct 43600
Report Available

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What is the Cash Deposit Tax (IDE) in Mexico and when is it applied?

The IDE is a tax that applies to cash deposits made in bank accounts in Mexico. A fee must be paid on the cash deposit amount, but there are certain exemptions and limits set by legislation.

Can a vehicle that is used to transport people or goods in Brazil be seized?

In Brazil, a vehicle that is used to transport people or goods may be subject to seizure if you default on a debt related to the vehicle or your business activity. However, there are specific limits and regulations that protect vehicles essential for the debtor's economic activity. It is advisable to consult with a business law attorney to understand the applicable conditions and exceptions.

What is the impact of tax debt on the credit capacity of companies in Bolivia?

Tax debt can negatively affect the creditworthiness of companies in Bolivia, as tax compliance reports are considered by financial institutions when evaluating the creditworthiness of a company.

What is the situation of the rights of migrants in Guatemala in relation to access to mental health services and psychosocial support?

Migrants in Guatemala face challenges in accessing mental health services and psychosocial support, due to stigmatization, lack of resources and cultural barriers, although policies are being implemented to strengthen comprehensive care and access to specialized services.

How are cases of gender violence addressed in the Ecuadorian judicial sphere?

Cases of gender violence are addressed with a comprehensive approach in Ecuador. Legal actions can be filed to obtain protection orders, and the Comprehensive Organic Law to Prevent and Eradicate Gender Violence against Women establishes specific measures for the prevention and punishment of these cases.

What is the economic and social impact of money laundering in Guatemala?

Money laundering has a significant impact on the Guatemalan economy and society. It undermines confidence in the financial system, fosters economic inequality, affects transparency and good governance, and can fuel criminal activity and corruption. Furthermore, resources diverted through money laundering could have been used for development and social welfare.

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