FREDDY JOSE GUERRA VARGAS - 14987XXX

Comprehensive Background check of Freddy Jose Guerra Vargas - 14987XXX

Nationality Venezuelan
National citizen document 14987XXX
Voter Precinct 14147
Report Available

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If a seized person or company fails to comply with tax obligations during a seizure process in Guatemala, they may face additional sanctions and fines from tax authorities. Tax obligations must be met even during a seizure, and failure to comply may result in increased tax debt as well as additional legal action by tax authorities to ensure compliance with obligations. It is important to seek legal advice and comply with tax obligations to avoid additional complications and possible penalties.

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What is the expanded visitation regime in Chile and when does it apply?

The expanded visitation regime in Chile is a special regime that allows the non-custodial father to have more time living with his children. It is applied in cases where the aim is to foster a close and regular relationship with both parents, as long as it is beneficial for the well-being of the children and there is an agreement between the parents or a court decision.

What is the responsibility of the National Registry Center in validating identity in registration and certification processes in El Salvador?

This center verifies identity in civil registration, property and other legal procedures, guaranteeing the authenticity and legality of the records.

What actions are taken in Argentina to promote the recovery of assets in cases of money laundering?

In Argentina, several actions are taken to promote asset recovery in money laundering cases. This includes collaborating with other countries to trace and repatriate assets hidden abroad, participating in international asset recovery programs, adopting legislation that facilitates the confiscation and confiscation of assets, and strengthening legal and administrative mechanisms. to ensure that recovered assets are used for legitimate purposes and compensation for victims.

How do embargoes affect the research and development of technologies for the sustainable management of watersheds in Bolivia?

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