FELIX ALFREDO LA PALMA - 9905XXX

Comprehensive Background check of Felix Alfredo La Palma - 9905XXX

Nationality Venezuelan
National citizen document 9905XXX
Voter Precinct 14061
Report Available

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to family reunification and protection of unaccompanied migrant children?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to family reunification and protection of unaccompanied migrant children, including the promotion of child protection and migration policies. that guarantee family reunification, the strengthening of protection and assistance mechanisms for unaccompanied migrant boys and girls, and international cooperation for the care and monitoring of cases. Programs are being developed to guarantee the protection and care of migrant boys and girls, as well as to promote family reunification and socio-educational integration in receiving communities.

How is the prescription of tax debts determined in Ecuador and what are the implications for taxpayers?

The prescription of tax debts in Ecuador is determined according to deadlines established by law. The time during which the Internal Revenue Service (SRI) can demand payment of a debt has limits, and once this period has elapsed, the debt expires and can no longer be claimed. Taxpayers should be aware of these deadlines and understand the implications of the statute of limitations, as it may affect their payment responsibility and the actions that the SRI can take.

How are disciplinary records addressed in the business licensing process in Argentina?

In the process of obtaining business licenses in Argentina, disciplinary history may be considered. Licensing authorities can assess the suitability of applicants, ensuring they meet ethical and legal standards to operate in certain industries.

What is the frequency of updating the list of sanctioned contractors in Ecuador?

The frequency of updating the list of sanctioned contractors in Ecuador may vary, but is generally updated periodically to reflect new sanctions or changes in the status of existing sanctions. It is important for companies to keep an eye on these updates to stay informed.

How are force majeure situations that may affect the execution of the contract handled in Bolivia?

The handling of force majeure situations is addressed in clause [Clause Number], defining which events are considered cases of force majeure, the notification procedures, and how they will affect the performance of the contract in Bolivia. This provides a clear framework for unforeseen situations that may arise.

What measures are taken in Paraguay to prevent the misuse of AML information and protect it from possible leaks?

In Paraguay, security and data protection measures are applied to prevent the misuse of AML information and protect it from possible leaks or unauthorized access. Financial institutions must follow current data protection regulations.

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