ARGENIS ANTONIO GUEDEZ ESPINOZA - 10959XXX

Comprehensive Background check of Argenis Antonio Guedez Espinoza - 10959XXX

Nationality Venezuelan
National citizen document 10959XXX
Voter Precinct 29571
Report Available

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What are Costa Rica's policies regarding the promotion of equal opportunities for people with chronic diseases?

Costa Rica has a policy to promote equal opportunities for people with chronic diseases. Measures have been established to guarantee their access to adequate health services, chronic disease prevention and control programs, and the support necessary to manage their condition. The government promotes awareness of chronic diseases, the promotion of healthy lifestyles and the adaptation of environments and services to facilitate the full participation of people with chronic diseases in society.

How are tax records affected in cases of tax audits in Costa Rica?

Tax history is an important factor in tax audits in Costa Rica. During an audit, tax authorities review a taxpayer's accounting and tax records. Having a good tax record, including timely filing of tax returns and properly paying taxes, can facilitate the audit process and avoid penalties.

Can I use my personal identity card in Panama to open a bank account?

Yes, the personal identity card is a valid document to open a bank account in Panama, although some banks may also require other additional documents.

What is the role of justice institutions in preventing and combating feminicide in Mexico?

Justice institutions have a fundamental role in preventing and combating feminicide in Mexico through the investigation and prosecution of cases, comprehensive care for victims and family members, raising awareness about the seriousness of the crime, the implementation of action protocols, and coordination with protection and human rights bodies.

How do family courts in El Salvador handle the distribution of assets in divorce or separation cases?

They follow current laws and regulations to determine the equitable distribution of assets acquired during the marriage or common-law union.

How is the response to emergency situations or crises related to money laundering coordinated in Bolivia?

Bolivia has established effective coordination mechanisms to respond to emergency situations or crises related to money laundering. There are clear communication protocols between government agencies, periodic drills are conducted to evaluate response capacity, and there is a comprehensive action plan that quickly addresses emerging crises in the area of money laundering.

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