GABRIEL ALEJANDRO ARMAN DIAZ BOFELLI - 19723XXX

Comprehensive Background check of Gabriel Alejandro Arman Diaz Bofelli - 19723XXX

Nationality Venezuelan
National citizen document 19723XXX
Voter Precinct 9472
Report Available

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What is being done to promote the inclusion and rights of people with diverse sexual orientation and gender identity in Honduras?

The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of people with diverse sexual orientation and gender identity. Laws and regulations have been created to prevent discrimination and violence based on sexual orientation and gender identity, awareness campaigns have been promoted and the active participation of the LGBT+ community in decision-making has been sought.

How is income obtained from consulting and advisory activities taxed in Argentina?

Income obtained from consulting and advisory activities is subject to Income Tax. Professionals must declare this income and comply with the corresponding tax obligations.

What happens if a seized asset is sold at a price lower than the value of the debt in Peru?

If a seized asset is sold at a price lower than the value of the debt in Peru, the debtor may still be liable for the outstanding debt. In this case, the creditor may look for additional ways to recover the difference between the sales price and the original debt.

Is it possible to use a certified copy of the Certificate of Participation in an Addiction Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in an Addiction Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the procedures to apply for a temporary residence visa for reasons of family reunification in Chile?

Applying for a temporary residence visa for reasons of family reunification in Chile involves meeting specific requirements, such as being a relative of a Chilean resident or citizen. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What are the specific challenges that Guatemala faces in identifying and preventing money laundering related to politically exposed persons?

Guatemala faces specific challenges in identifying and preventing money laundering related to politically exposed persons, such as the need to strengthen institutional capacity, address corruption, and stay up-to-date with new tactics used by those involved in illicit activities. Overcoming these challenges requires continuous efforts and cooperation between different sectors.

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