GUSTAVO ANTONIO CEPEDA FLORES - 18482XXX

Comprehensive Background check of Gustavo Antonio Cepeda Flores - 18482XXX

Nationality Venezuelan
National citizen document 18482XXX
Voter Precinct 58090
Report Available

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What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the family environment?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the family environment, including the promotion of support networks and comprehensive care, training of family members in the rights and needs of people with disabilities, as well as the promotion of spaces for dialogue and peaceful conflict resolution.

How is the relationship between money laundering and tax evasion addressed in Argentina?

The relationship between money laundering and tax evasion is addressed in Argentina through cooperation between tax and financial authorities. Controls are strengthened to detect suspicious transactions that may be linked to tax evasion, and collaboration between law enforcement agencies in these two areas is promoted. Transparency in financial and fiscal operations is key to effectively addressing this relationship.

What requirements must be met for the sale of goods through electronic payment methods in Mexico?

The sale of goods through electronic payment methods in Mexico must comply with electronic commerce, privacy and transaction security regulations, protecting consumers' financial data.

What is the validity period of a youth ID in Panama?

The youth ID in Panama is valid for five years. After that period, a personal identity card must be requested.

How does the Ministry of Tourism collaborate in the management of judicial records in El Salvador?

Although its focus is on tourism development, it may require judicial background in tourism concession processes or for the hiring of personnel in the sector.

Can contractors appeal sanctions in multiple instances in El Salvador?

Yes, in El Salvador, contractors can appeal sanctions in multiple instances, allowing for a more thorough review of sanction decisions. They can file appeals for reconsideration before the entity that imposed the sanction and, subsequently, file legal appeals before administrative courts.

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