INGRID DANNY MENDOZA AVILA - 18559XXX

Comprehensive Background check of Ingrid Danny Mendoza Avila - 18559XXX

Nationality Venezuelan
National citizen document 18559XXX
Voter Precinct 11685
Report Available

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What is taken to protect the rights of beneficiaries of maintenance obligations in Paraguay in cases of non-compliance?

These may include access to free legal services, social support programs, and the implementation of legal sanctions against those who repeatedly fail to comply, thus protecting the rights of beneficiaries of food obligations in Paraguay.

Can a foreigner without permanent residence obtain a RUT?

Yes, foreigners without permanent residence in Chile can obtain a RUT if they carry out economic activities or tax transactions in the country.

What is the approach of the Peruvian State towards the protection of the rights of people in situations of forced displacement?

The Peruvian State has a focus on protecting the rights of people in situations of forced displacement. Measures have been established to guarantee their protection, assistance and comprehensive care. It seeks to provide humanitarian support, access to basic services, security, accommodation and sustainable livelihoods. In addition, social inclusion, non-discrimination and the participation of displaced people in decisions that affect them are promoted. Specific policies and programs have been implemented to address this problem and work is being done in coordination with international and civil society organizations.

What is the role of the RUT in the issuance of fee invoices in Chile?

The RUT is used in the issuance of fee invoices in Chile to identify the issuer of the invoice and the recipient of the service, which is essential for billing and taxation.

How is verification on risk lists carried out in the field of sustainable tourism in Bolivia, ensuring that companies promote practices that are respectful of the environment and local communities?

In the field of sustainable tourism in Bolivia, verification of risk lists focuses on promoting practices that are respectful of the environment and local communities. Tourism companies verify their supply chain, implement green practices and support community development projects. This ensures that its operations are sustainable and avoids partnerships with entities that do not share these values.

What is Bolivia's policy to prevent money laundering in the field of commercial transactions carried out through cross-border electronic commerce platforms, and how is transparency guaranteed in this digital environment?

Bolivia has a clear policy to prevent money laundering in commercial transactions through cross-border electronic commerce platforms. Compliance requirements and rigorous controls are established in operations, verifying the legitimacy of transactions and transparency in the use of funds. Adaptation to the dynamics of electronic commerce and collaboration with digital platforms contribute to preventing money laundering in this digital environment.

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