DANNY NAILYS ARRIECHE CORDERO - 19780XXX

Comprehensive Background check of Danny Nailys Arrieche Cordero - 19780XXX

Nationality Venezuelan
National citizen document 19780XXX
Voter Precinct 28634
Report Available

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What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their leaders and human rights defenders against threats and reprisals?

Indigenous peoples in Guatemala face challenges in protecting their leaders and human rights defenders from threats and reprisals, due to the criminalization of their work, lack of security guarantees and systemic violence, although measures are being implemented to strengthen their protection. and recognition of their work.

What is the tax regime for foreign investments in the aviation industry sector in Brazil?

Brazil Foreign investments in the aviation industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with aviation safety standards and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the aviation sector in Brazil.

What is the legal process for modifying custody agreements in Guatemala?

The legal process for modifying custody agreements in Guatemala involves filing a request with the court. Valid reasons, such as changes in circumstances, must be provided for the court to consider modifying existing custody.

What legislation regulates the appeal procedure for administrative procedures in Panama?

Law 6 of 2002 establishes the procedures for appealing administrative decisions.

What is the role of the National Congress in Argentina?

The National Congress in Argentina is the legislative body of the country and is made up of the Senate and the Chamber of Deputies. Its main function is to debate and approve laws, represent citizens and exercise control over the Executive Branch. Additionally, Congress has the power to declare war, approve international treaties, and draw up the national budget.

How is anti-money laundering addressed in Mexico's border areas, where specific challenges related to trade and migration may arise?

In border areas, special measures are applied to prevent money laundering related to trade and migration. This includes closer scrutiny of transactions and cooperation with border authorities in other countries.

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