ANNY ESTEFANNY MARQUEZ GUERRERO - 19213XXX

Comprehensive Background check of Anny Estefanny Marquez Guerrero - 19213XXX

Nationality Venezuelan
National citizen document 19213XXX
Voter Precinct 18731
Report Available

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Are there confidential judicial records in Peru?

In Peru, most judicial records are not confidential and are available to certain authorities and the general public. However, some records related to minors or specific cases may be subject to privacy restrictions.

What is the impact of the lack of protection of the rights of unemployed people on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of unemployed people has a significant impact on the protection of fundamental rights in Venezuela. Unemployment can generate situations of vulnerability, poverty and social exclusion, affecting the exercise of fundamental rights such as the right to work, social security, dignity and equal opportunities. The lack of effective policies and programs to promote employment, training and labor protection, as well as discrimination in access to employment, can perpetuate the deprivation of rights and limit the development opportunities of unemployed people. It is essential to adopt measures to guarantee the protection of the rights of unemployed people, including the implementation of employment generation policies, the promotion of job training and training, and social protection for those who cannot access paid employment.

How does tax debt affect self-employed workers in the construction sector in Argentina?

Self-employed workers in the construction sector in Argentina may face tax debts related to income and personal property taxes, affecting their financial stability.

What is the validity of the Taxpayer Registration Certificate in Peru?

The Taxpayer Registration Certificate in Peru does not have an expiration date. However, it is recommended to keep it updated and obtain an updated certificate when necessary for procedures or procedures related to tax obligations.

What is the relevance of collaboration with international organizations in the training of capacities and resources for the prevention of money laundering in Argentina?

Collaboration with international organizations is of great relevance in the training of capacities and resources for the prevention of money laundering in Argentina. Joint training programs are established and technical resources provided by international organizations are accessed. This collaboration strengthens Argentina's ability to adopt best practices, stay up-to-date with global trends, and improve the effectiveness of its prevention strategies.

What measures are taken to promote the culture of regulatory compliance in Paraguay?

The culture of regulatory compliance is promoted through awareness campaigns, training and the promotion of good business practices in Paraguay.

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