ARMANDO JESUS GUERRA PABON - 20165XXX

Comprehensive Background check of Armando Jesus Guerra Pabon - 20165XXX

Nationality Venezuelan
National citizen document 20165XXX
Voter Precinct 63361
Report Available

Recommended articles

How do tax reforms in Colombia affect taxpayers?

Tax reforms in Colombia can have significant impacts on taxpayers. Changes in tax rates, the introduction of new taxes or the modification of tax benefits can affect the financial planning of individuals and companies. It is essential that taxpayers stay up to date on tax reforms and adjust their strategies accordingly. Seeking professional advice to fully understand the implications of tax reforms and adapt to them proactively is a best practice to avoid financial surprises.

How are specific KYC needs addressed for clients operating in the small and medium-sized business (SME) space in Argentina?

The specific KYC needs for clients operating in the small and medium-sized business (SME) space in Argentina are addressed by adapting processes to meet the unique characteristics of these companies. This may include verification of corporate structure, identification of beneficial owners and consideration of typical SME business transactions. Flexibility in the KYC approach allows requirements to be met without imposing unnecessary burdens on SMEs.

Can you provide the name of your last participation in a vaccination day in Ecuador?

My last participation in a vaccination day was at [Name of day] during [Date of participation].

What is the main legislation that governs criminal offenses in Paraguay?

The main legislation governing criminal offenses in Paraguay includes the Paraguayan Penal Code, which establishes the crimes, penalties and legal procedures applicable at the national level. Additionally, there are specific laws and regulations for particular crimes, such as drug trafficking.

How is the amount of fines for labor violations determined in Chile?

Fines for labor violations in Chile vary depending on the severity of the violation. Labor law sets specific amounts for different types of violations, and these amounts may be updated periodically. Fines can be applied to obstacles that do not comply with labor regulations and are determined by the Labor Inspection.

What is the impact of migration on food security in communities of origin in Mexico?

Migration can impact food security in communities of origin in Mexico by reducing the availability of agricultural labor, increasing dependence on imported food and remittances, and affecting production capacity and access to nutritious and affordable food, which can generate challenges in terms of nutrition and dietary well-being.

Other profiles similar to Armando Jesus Guerra Pabon