DAYANA CELIBEC ALFONZO - 14566XXX

Comprehensive Background check of Dayana Celibec Alfonzo - 14566XXX

Nationality Venezuelan
National citizen document 14566XXX
Voter Precinct 3910
Report Available

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What is the security situation in the border areas of Honduras with neighboring countries such as Nicaragua and El Salvador?

Security in the border areas of Honduras with neighboring countries such as Nicaragua and El Salvador faces challenges due to the presence of illicit activities such as smuggling, arms and people trafficking, as well as irregular migration and border conflicts. These areas are vulnerable to transnational crime and associated violence, affecting stability and development in the region.

How are sentences carried out in Bolivia?

The execution of sentences in Bolivia is the responsibility of the competent judicial authority, and the aim is to guarantee that judicial decisions are carried out effectively.

What rights do children have in cases of domestic violence in El Salvador?

In El Salvador, children who are victims of domestic violence have the right to receive protection, psychological and social assistance, as well as to be heard in judicial processes related to domestic violence, always seeking their well-being and safety.

Can a taxpayer challenge or appeal a penalty imposed in relation to his or her tax record in Paraguay?

Yes, taxpayers have the right to challenge or appeal sanctions imposed in relation to their tax records following the process established by the SET.

What is the impact of money laundering on the stability of the financial system in Colombia?

Money laundering has a negative impact on the stability of the financial system in Colombia. The infiltration of illicit funds into the financial system can compromise its integrity and efficiency, generating risks to the stability and confidence in the system. Furthermore, money laundering can facilitate the occurrence of other financial crimes, such as fraud and corruption, further weakening the strength and stability of the financial system in the country.

What are the tax implications of receiving payments for consulting services in the maritime transport infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the maritime transport infrastructure construction industry sector received in Brazil are subject to tax.

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