CESAR JULIO IPUANA GONZALEZ - 17481XXX

Comprehensive Background check of Cesar Julio Ipuana Gonzalez - 17481XXX

Nationality Venezuelan
National citizen document 17481XXX
Voter Precinct 60361
Report Available

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Disciplinary history can influence strategic decisions, as other entities in the same business group in Paraguay may consider disciplinary history when evaluating the reliability and risk management of the linked entity.

Does the judicial record in Guatemala include information about crimes committed abroad?

Judicial records in Guatemala are generally limited to crimes and legal processes that occurred within Guatemalan territory. They do not automatically include information about crimes committed in other countries. However, in certain cases, Guatemalan authorities may request additional information about crimes committed abroad if it is relevant to a particular case.

What is being done to promote food security and combat malnutrition in Honduras?

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How is equity in access to justice guaranteed for different social sectors in Costa Rica?

To guarantee equity in access to justice, policies such as free legal assistance and the creation of mechanisms that ensure that all social sectors have the same opportunity to defend their rights in Costa Rica are implemented.

What is the impact of domestic violence on access to justice and the protection of the rights of women and girls in Mexico?

Domestic violence can have a devastating impact on access to justice and the protection of the rights of women and girls in Mexico by creating barriers to reporting, fear of retaliation by the aggressor, and lack of resources and support to seek help. . Measures are being implemented to improve the care and protection of victims, as well as to prevent and punish gender violence in the family.

What are the tax implications of participating in tax planning schemes in Colombia?

Participation in aggressive tax planning schemes can have negative consequences on the tax record in Colombia. The DIAN closely monitors these practices and can take measures to prevent tax avoidance. Taxpayers should ensure that their tax strategies comply with applicable laws and regulations. Professional advice can be essential to ensure that tax planning practices are legal and ethical.

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