CARLOS MANUEL VELASQUEZ GUTIERREZ - 22250XXX

Comprehensive Background check of Carlos Manuel Velasquez Gutierrez - 22250XXX

Nationality Venezuelan
National citizen document 22250XXX
Voter Precinct 61350
Report Available

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What is the Honduran government's policy regarding promoting the inclusion of people in vulnerable situations, such as homeless people, migrants and refugees?

The Honduran government's policy is to promote the inclusion of people in vulnerable situations, such as homeless people, migrants and refugees. Social care and assistance programs have been implemented, the protection of the rights of migrants and refugees has been strengthened, shelters and care centers for homeless people have been established, work has been done to raise awareness and prevent migration. forced, and efforts have been made to guarantee access to basic services and development opportunities for these people.

How to carry out the process to register for the simplified tax regime in Colombia?

Registration for the simplified tax regime is carried out before the DIAN. You must submit the application, meet the income and asset requirements established by the entity, and obtain authorization to pay taxes under this regime.

How is regulatory compliance addressed in the area of corporate social responsibility (CSR) in Panama and what are the laws that promote socially responsible business practices?

Regulatory compliance in the area of corporate social responsibility (CSR) in Panama is mainly addressed through voluntary initiatives and regulations. Although there are no specific CSR laws, the country has promoted the adoption of socially responsible business practices. Entities such as the Foundation for the Development of Citizen Freedom and the United Nations Global Compact in Panama promote initiatives that promote CSR in the business sector. Companies can follow these guidelines to contribute to sustainable development and generate a positive impact on society.

What law regulates the rights of spouses regarding access to bank accounts during marriage in Mexico?

The rights of spouses regarding access to bank accounts during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the possibility of accessing joint bank accounts and the administration of funds in a manner equitable.

What is the procedure to obtain a disability certificate in Chile?

To obtain a disability certificate in Chile, you must comply with certain requirements and procedures established by the National Disability Service (SENADIS). You must submit an application to the SENADIS regional office corresponding to your location, attaching the required documents, such as medical certificates, evaluation reports, among others. In addition, you must undergo an evaluation by professionals designated by SENADIS. SENADIS will evaluate your application and, if you meet the requirements, will grant you the disability certificate, which gives you access to specific benefits and rights for people with disabilities.

What is the action for recognition of a child in Mexican civil law?

The action for recognition of a child is the legal procedure to establish the filiation of a minor when there is no voluntary recognition by the father or mother.

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