EDIXON ANTONIO URDANETA URDANETA - 16188XXX

Comprehensive Background check of Edixon Antonio Urdaneta Urdaneta - 16188XXX

Nationality Venezuelan
National citizen document 16188XXX
Voter Precinct 62300
Report Available

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What is the situation of the protection of children's rights in Honduras?

Despite efforts to protect the rights of children in Honduras, they remain vulnerable to problems such as child labor, violence, abuse and exploitation. Lack of access to health services, education and social protection can negatively affect the well-being and development of children in the country. Strengthening the protection of children's rights and guaranteeing their full compliance are essential to promote their comprehensive development and active participation in society.

What is the role of the Specialized Prosecutor's Office against Organized Crime in the investigation and prosecution of terrorist financing cases in Panama?

The Specialized Prosecutor's Office against Organized Crime plays a fundamental role in the investigation and prosecution of cases of terrorist financing in Panama. This entity has the responsibility of carrying out specialized investigations, collecting evidence and bringing cases to court when there are indications of terrorist financing.

What are the requirements to request a permit to use the public maritime terrestrial domain in Honduras?

The requirements to request a permit to use the public maritime-terrestrial domain in Honduras vary depending on the type of use, such as construction of docks, installation of structures, among others. It involves submitting an application to the Secretariat of Natural Resources and Environment (SERNA), providing the required legal and technical documentation, complying with the environmental impact requirements, and paying the corresponding fees.

What are the implications of PEP regulations on asset management and investment portfolios in El Salvador?

Regulations may require additional review of asset composition, investment transparency, and risk assessment associated with PEP clients.

What are the tax implications for companies in the food and beverage sector in Colombia?

Companies in the food and beverage sector in Colombia must face specific tax considerations. The taxation of food products, VAT regulations, and labeling policies are key aspects that impact the tax burden in this sector. Tax debt management can include optimizing deductions related to food production, as well as collaborating with the DIAN to ensure regulatory compliance. Additionally, companies in this sector can explore tax strategies that encourage sustainability and corporate social responsibility.

Can I use my expired Venezuelan passport as an identification document at the Venezuela airport?

It is not recommended to use an expired Venezuelan passport as an identification document at the airport in Venezuela. You must renew it before traveling.

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