IVAN JOSE VALDERRAMA MONTERO - 11147XXX

Comprehensive Background check of Ivan Jose Valderrama Montero - 11147XXX

Nationality Venezuelan
National citizen document 11147XXX
Voter Precinct 18680
Report Available

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What is being done to promote equal opportunities and the empowerment of Afro-Honduran people?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of Afro-Honduran people. Non-discrimination laws and policies have been created, work has been done to promote political and economic participation, intercultural education has been promoted, and efforts have been made to preserve and promote Afro-Honduran culture.

Can an embargo in Peru affect the debtor's savings accounts?

Yes, however in Peru can affect the debtor's savings accounts. The judicial authority may order the withholding or seizure of funds in the debtor's savings accounts to meet outstanding obligations. However, there are legal limits established to protect part of the savings and guarantee the basic support of the debtor and his family.

What measures are Brazilian authorities taking to strengthen cooperation between the public and private sectors in the fight against money laundering?

The authorities are promoting the active participation of the private sector in the disclosure of suspicious activities and in the exchange of information with law enforcement authorities.

What are the laws that regulate cases of corruption of minors in Honduras?

Corruption of minors in Honduras is regulated by the Penal Code and other laws related to the protection of children's rights. These laws establish sanctions for those who corrupt or exploit minors, guaranteeing their protection and well-being.

What are some notable cases of alimony debtors in Costa Rica and how have they influenced the interpretation and application of alimony laws in the country?

Notable cases of food debtors in Costa Rica have impacted the interpretation and application of food laws. Examples include situations in which aspects such as the economic capacity of the obligor, the assessment of the obligor's needs, and the determination of fair amounts have been discussed. These cases have led to jurisprudential clarifications that influence the way courts approach future cases, ensuring consistent and fair application of the legislation.

What is the relationship between electronic invoicing and tax records in Mexico?

Electronic invoicing, represented by the CFDI, is essential to record commercial transactions in Mexico. Issuing and receiving accurate CFDIs is essential to maintaining good tax records, since the SAT verifies the veracity of these transactions in tax audits.

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