FREDYS ANTONIO TORREALBA HIDALGO - 9535XXX

Comprehensive Background check of Fredys Antonio Torrealba Hidalgo - 9535XXX

Nationality Venezuelan
National citizen document 9535XXX
Voter Precinct 20260
Report Available

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What measures are taken to guarantee the protection of the rights of applicants for humanitarian protection in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of applicants for humanitarian protection in cases of extradition in Mexico, ensuring that the principles of non-refoulement and international humanitarian law are respected.

Are there any notable cases in Costa Rica where lack of KYC compliance has had significant economic consequences?

Yes, cases of failing to comply with KYC have led to financial penalties and loss of reputation for companies, underscoring the importance of adhering to these practices to avoid negative consequences.

How are tax debts addressed in situations of economic crisis in Colombia?

In situations of economic crisis, addressing tax debts in Colombia can be especially challenging. Taxpayers may face additional financial difficulties that affect their ability to meet tax obligations. In these cases, it is essential to communicate with the DIAN proactively, seek tax relief options, such as flexible payment plans, and consider accessing government programs designed to support businesses during economic crises. Collaboration and transparency are key to overcoming these challenges.

What rights does the landlord have in terms of inspection and maintenance of the property in Argentina?

The landlord has the right to carry out periodic inspections and must maintain the property in a condition suitable for the use agreed in the contract.

What is the employment contract in the fishing sector in Mexican commercial law?

The employment contract in the fishing sector in Mexican commercial law is one in which a person provides services in activities related to the capture, processing, marketing or conservation of fishing resources, under the direction of an employer, in exchange for remuneration. .

How can disciplinary background affect participation in academic exchange programs in Peru?

In the academic field in Peru, disciplinary background may be considered when participating in academic exchange programs. The educational institutions that coordinate these programs can evaluate the suitability of participants, and disciplinary background can influence the decision to allow participation in international activities.

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