ENSO JOSE ANDRADE PEREZ - 13455XXX

Comprehensive Background check of Enso Jose Andrade Perez - 13455XXX

Nationality Venezuelan
National citizen document 13455XXX
Voter Precinct 24887
Report Available

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Provisions for credit losses may have tax implications. It is necessary to understand how they are registered and if they are deductible for the calculation of Income Tax.

Has the embargo in Venezuela impacted the country's ability to respond to the COVID-19 pandemic?

Yes, the embargo has impacted Venezuela's ability to respond to the COVID-19 pandemic. Trade and financial restrictions have made it difficult to acquire medical equipment, diagnostic tests and vaccines, as well as implement prevention and control measures. This has generated additional challenges to confront the pandemic and protect the health of the population.

Does the judicial branch in El Salvador grant special protection measures to minors in situations of family conflict?

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Can a seizure affect a parent's custody or visitation rights in Chile?

In general, a seizure should not affect a parent's custody or visitation rights in Chile. These rights are independent of the financial situation of the father and are considered to benefit the well-being of the child. However, there are exceptional cases in which the court can evaluate the situation and make decisions in this regard.

How does Salvadoran law regulate the possession and use of false or fraudulent identification documents?

The legislation prohibits the possession and use of false or fraudulent identification documents, with sanctions and penalties established by law.

How are the risks associated with corruption and bribery in business operations in Bolivia addressed during due diligence?

Addressing risks involves implementing anti-corruption policies, conducting thorough investigations and fostering an ethical culture. Conducting due diligence on business partners, establishing rigorous internal controls, and training employees on ethical practices are essential steps to prevent and address risks of corruption and bribery in business operations in Bolivia.

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