ELISAUL JOSE MIRANDA PEÑA - 13436XXX

Comprehensive Background check of Elisaul Jose Miranda Peña - 13436XXX

Nationality Venezuelan
National citizen document 13436XXX
Voter Precinct 35390
Report Available

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What is the impact of tax debt on the credit capacity of companies in Bolivia?

Tax debt can negatively affect the creditworthiness of companies in Bolivia, as tax compliance reports are considered by financial institutions when evaluating the creditworthiness of a company.

What is the situation of the rights of people with chronic diseases in Venezuela?

The situation of the rights of people with chronic diseases in Venezuela has been a cause for concern. The economic and social crisis has had a significant impact on access to treatments, medications and medical care for people with chronic diseases. The shortage of medicines and the lack of resources in the health system have made it difficult to continue treatments and properly manage these diseases. Furthermore, the lack of health prevention and promotion policies has contributed to the increase in the prevalence of chronic diseases in the country. Civil society organizations and patient rights advocates have advocated for timely and affordable access to necessary health services and medications for people with chronic diseases.

Are there specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala?

Yes, there are specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala. Financial institutions must carry out more rigorous due diligence when dealing with these individuals, applying additional measures to verify the provenance of funds and assets.

What are the high-risk economic sectors for money laundering in Bolivia?

Sectors such as finance, real estate and international trade are considered high risk for money laundering in Bolivia.

What are the rights of people with hearing disabilities in Guatemala?

People with hearing disabilities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equal opportunities, accessibility, inclusive education, access to information and communication in sign language, participation in cultural life, and non-discrimination.

What is the deadline to execute an embargo in Chile?

The deadline to execute a seizure in Chile depends on several factors, such as the nature of the case, the complexity of the process, and the court's workload. There is no fixed deadline established, but prompt execution is generally sought to ensure compliance with the debt.

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