HECTOR JOSUE GUEVARA PAREDES - 16127XXX

Comprehensive Background check of Hector Josue Guevara Paredes - 16127XXX

Nationality Venezuelan
National citizen document 16127XXX
Voter Precinct 11910
Report Available

Recommended articles

How have sanctions on contractors affected the international perception of business ethics in Costa Rica, and what are the efforts to maintain a positive reputation in the field of public procurement globally?

Sanctions on contractors in Costa Rica have influenced the international perception of business ethics by demonstrating the country's commitment to transparency and regulatory compliance. Efforts to maintain a positive reputation include promoting ethical standards in public procurement, participating in international initiatives, and collaborating with bodies that promote integrity in business. This contributes to positioning Costa Rica as a reliable and ethical actor in the global arena.

What legislation regulates the crime of corruption in Guatemala?

In Guatemala, the crime of corruption is regulated in the Penal Code and in various specific laws, such as the Law against Corruption and Impunity in Guatemala. These laws establish sanctions for those public officials or persons who unlawfully request, accept, offer or grant bribes, embezzle funds, engage in nepotism, use privileged information or commit other acts of corruption. The legislation seeks to prevent and punish corruption, promoting transparency, accountability and good governance.

What should I do if my DUI is lost and I need to use it as proof of identity for a legal procedure?

If your DUI is lost and you need to use it as proof of identity for a legal procedure, you must contact the RNPN and file a report for loss or misplacement. The RNPN will provide you with information on how to obtain a duplicate and the steps necessary to replace the lost DUI.

What are the tax implications of exporting in Peru?

Exporting in Peru has tax implications, especially in relation to the General Sales Tax (IGV) and Income Tax. In general, exports are exempt from VAT. In addition, exporting companies can access special regimes such as Drawback, which allows the recovery of taxes paid on inputs for the production of export goods. Regarding Income Tax, profits generated by export may be exempt or subject to preferential rates, depending on current legislation. Exports are essential for the Peruvian economy and have tax incentives to promote them.

What legal measures are taken to ensure that due diligence procedures are applied to high-risk clients in El Salvador?

The legislation establishes specific and more detailed procedures for high-risk clients, including closer supervision of their activities.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to comprehensive rehabilitation services and specialized health care?

People with disabilities in Guatemala face challenges in accessing comprehensive rehabilitation services and specialized health care due to the lack of resources and training of health personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in rehabilitative medicine and specialized therapies for people with disabilities.

Other profiles similar to Hector Josue Guevara Paredes