CARLOS ALBERTO UTRERA GUZMAN - 16094XXX

Comprehensive Background check of Carlos Alberto Utrera Guzman - 16094XXX

Nationality Venezuelan
National citizen document 16094XXX
Voter Precinct 39332
Report Available

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Are there cultural exchange programs for Ecuadorian performing artists in Spain?

Yes, there are cultural exchange programs that allow Ecuadorian performing artists to reside and participate in theatrical and artistic events in Spain. These programs often require invitations or participation in specific projects.

What is the process for the declaration of parental unworthiness in Argentina?

The declaration of parental unworthiness in Argentina is made through a judicial process. Evidence must be presented to demonstrate the lack of suitability of a parent to exercise parental authority. The court will evaluate the situation and, if the requirements are met, will declare unworthiness, depriving the parent of his or her parental rights.

How are capital gains derived from the sale of property in Argentina taxed?

Capital gains derived from the sale of property are subject to Income Tax. The profit is calculated by subtracting the original cost from the sale amount.

What is the deadline to request the revocation of the adoption due to failure to comply with the adopter's duties in Honduras?

In Honduras, there is no specific deadline to request the revocation of the adoption due to failure to comply with the adopter's duties. The request may be made at any time when there is substantial evidence of non-compliance and it is considered in the best interest of the adoptee.

What is the impact of financial education on fraud risk management in El Salvador?

Financial education has a significant impact on fraud risk management in El Salvador by providing companies and individuals with the knowledge and skills necessary to identify, prevent and manage the risk of financial fraud. Financial education allows them to understand the different types of fraud, implement effective internal controls, strengthen transaction security, and take proactive measures to protect against financial fraud.

What is the system for protecting the rights of migrant workers in Mexico?

Mexico has established a system to protect the rights of migrant workers, both national and foreign. It seeks to guarantee fair working conditions, access to social security, prevent discrimination and promote immigration regularization.

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