DANIEL RICARDO REYES REINA - 19022XXX

Comprehensive Background check of Daniel Ricardo Reyes Reina - 19022XXX

Nationality Venezuelan
National citizen document 19022XXX
Voter Precinct 11100
Report Available

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What are the rights of parents in cases of parental alienation in Guatemala?

In cases of parental alienation in Guatemala, parents have the right to have their relationship with their children respected and to maintain regular communication and contact with them. They also have the right to request the intervention of the judge to address the problem of parental alienation and take the necessary measures to protect the well-being of the children.

What are the protection measures for children and adolescents victims of sexual abuse in Chile?

Protection measures for children and adolescents who are victims of sexual abuse in Chile include psychological assistance, legal support, and protective measures, such as restricting contact with the abuser.

What is the legal framework that combats money laundering in Colombia?

In Colombia, the main law that combats money laundering is Law 190 of 1995, which establishes measures to prevent, detect and punish money laundering. In addition, other complementary laws and regulations have been enacted to strengthen the legal framework, such as Law 1121 of 2006 and Law 1762 of 2015.

What are the specific economic challenges Bolivia faces during an embargo and how is the government working to mitigate these challenges?

During an embargo, economic challenges can include currency shortages, economic contraction, and inflation. The government could implement fiscal and monetary policies to mitigate these problems and stimulate economic growth.

How is tax debt addressed in the field of franchises in Bolivia?

In the field of franchises, tax debt in Bolivia is managed considering the particularities of this business model, applying regulations that ensure the correct taxation of income generated through franchises.

What is the procedure to request authorization to establish a company in Colombia?

The procedure to request authorization to establish a company in Colombia varies depending on the type of company and the established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and follow the established steps. You must submit the application to incorporate the company, provide the required documentation, such as the partners' identification document, articles of incorporation, and pay the corresponding fees. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to establish the company.

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