DIEGO FERNANDO GUZMAN RUEDA - 12387XXX

Comprehensive Background check of Diego Fernando Guzman Rueda - 12387XXX

Nationality Venezuelan
National citizen document 12387XXX
Voter Precinct 56620
Report Available

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What is the protection of the rights of people in situations of unequal access to education for people in a situation of cross-border migration in Colombia?

People in situations of unequal access to education for people in a situation of cross-border migration in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the cross-border migration process. .

Can the embargo in Panama be lifted before the case is resolved?

Yes, it is possible for the garnishment to be lifted before the case is resolved if the debtor manages to cover the entire debt or reaches an agreement with the creditor. It is also possible for the embargo to be lifted if it is determined that the embargo was applied incorrectly or if it is found that there are insufficient grounds to sustain it.

How is the amount of a wage garnishment determined in Argentina?

The amount of the wage garnishment is determined by applying percentages established by law to the debtor's income, with limits to protect their basic needs.

How is the publication of information about properties and assets regulated to prevent money laundering in Guatemala?

The regulation of the publication of information about properties and assets in Guatemala is a preventive measure in the fight against money laundering. Regulations are established to ensure transparency in the ownership of assets, allowing authorities to track and prevent the misuse of assets for illicit activities.

How do Bolivian companies in the digital advertising sector apply risk list verification to ensure authenticity and security in online campaigns, avoiding associations with untrustworthy advertising platforms?

Companies in the digital advertising sector in Bolivia apply risk list verification to ensure authenticity and security in online campaigns. They use ad verification technologies, verify the reputation of advertising platforms, and participate in advertising self-regulation initiatives. This ensures integrity in digital campaigns and avoids associations with untrustworthy advertising platforms that may compromise the authenticity and security of online advertisements.

What is the relevance of the management of deferred tax assets and liabilities in Colombia?

The management of deferred tax assets and liabilities is relevant to the tax history in Colombia. Deferred tax assets represent future tax benefits, while deferred tax liabilities reflect future tax obligations. The correct accounting and management of these elements are essential for an accurate presentation of the company's tax situation. The continuous review of deferred tax assets and liabilities and adaptation to changes in legislation are key aspects in this context.

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