AURA ESTELLA JAUREGUI VILLAMIZAR - 19665XXX

Comprehensive Background check of Aura Estella Jauregui Villamizar - 19665XXX

Nationality Venezuelan
National citizen document 19665XXX
Voter Precinct 50260
Report Available

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The armed forces in Panama have the responsibility of safeguarding the sovereignty and security of the country. Its main mission is to protect the national territory and collaborate in the fight against drug trafficking, organized crime and other threats that may affect the stability of the country.

What are the tax implications of receiving payments for consulting services in the tourism industry sector in Brazil?

Brazil Payments for consulting services in the tourism industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How has verification on risk lists contributed to the prevention of labor exploitation in Costa Rica?

Verification of risk lists has contributed to the prevention of labor exploitation in Costa Rica by identifying and preventing the participation of individuals or entities involved in illicit activities. This measure ensures that companies respect labor laws and contributes to the creation of a fair work environment, promoting worker well-being and sustainability in the workplace.

What is the role of legislation in the fight against internet fraud in Brazil?

Legislation can provide a legal framework to combat internet fraud in Brazil by establishing penalties for cybercrimes, defining legal responsibilities, and facilitating cooperation between authorities to investigate and prosecute offenders.

Do companies in El Salvador have to comply with specific regulations regarding data protection?

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What is the procedure to request custody of a child in case of mistreatment or abuse in Panama?

The procedure to request custody of a child in case of mistreatment or abuse in Panama involves filing a lawsuit before the family judge. Strong evidence of mistreatment or abuse must be provided and it must be demonstrated that it is in the best interest of the child for the applicant to be granted custody. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his physical and emotional integrity.

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