FRANKLIN JONATHAN GUERRA MONCADA - 17886XXX

Comprehensive Background check of Franklin Jonathan Guerra Moncada - 17886XXX

Nationality Venezuelan
National citizen document 17886XXX
Voter Precinct 50050
Report Available

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Are there legal procedures to challenge decisions or actions of the tax authority in Paraguay?

Yes, in Paraguay, there are likely legal procedures to challenge decisions or actions of the tax authority. Private companies have the right to challenge decisions that they consider unfair or incorrect. This process may involve filing appeals, appeals, or other legal mechanisms. Knowing these procedures is essential so that companies can defend their rights and interests in situations in which they disagree with the actions of the Paraguayan tax authority.

What is the relationship between embargoes and the research and development of technologies for the protection of human rights in Bolivia?

The relationship between embargoes and the research and development of technologies for the protection of human rights in Bolivia is crucial to addressing the challenges associated with monitoring and documenting violations of fundamental rights. Projects aimed at human rights monitoring systems, digital security technologies and rights defense training programs may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen the protection of human rights during the embargo process. Collaboration with human rights entities, the review of citizen security policies and the promotion of investments in technologies for the defense of rights are essential to address embargoes in this sector and contribute to the promotion of a just and equitable society in Bolivia.

What are the most used technologies and tools for verification in risk lists in Bolivia?

Advanced technologies, such as data analysis systems, artificial intelligence and screening software, are essential in verifying risk lists in Bolivia. These tools allow efficient processing of large data sets, identifying possible matches with restrictive lists and facilitating informed decision making by companies and regulatory entities.

What is the right to non-discrimination based on disability in the workplace in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in the workplace. This means that someone cannot be discriminated against in employment, hiring, promotion or working conditions because of their disability. Equal employment opportunities, accessibility in the workplace and the guarantee of fair and equitable treatment for people with disabilities are promoted.

How is the prescription of judicial actions regulated in Ecuador?

The statute of limitations may vary depending on the type of action, but generally involves fixed deadlines after which a lawsuit cannot be filed.

What are the legal consequences of the crime of sexual abuse in Mexico?

Sexual abuse, which involves any act of a sexual nature carried out without a person's consent or with the inability to give consent, is considered a crime in Mexico. Legal consequences may include criminal sanctions, protection measures for victims, and the implementation of support and rehabilitation programs. The protection of the rights of victims of sexual abuse is promoted and actions are implemented to prevent and punish this type of crime.

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