JABIEL ALI ESCALANTE VIVAS - 18419XXX

Comprehensive Background check of Jabiel Ali Escalante Vivas - 18419XXX

Nationality Venezuelan
National citizen document 18419XXX
Voter Precinct 51501
Report Available

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What are the prevention measures implemented in the tourism sector to combat money laundering in Guatemala?

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What are the tax regulations for import and export operations of products from the technology infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the technology infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and technology regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, Brazil has tax incentives and financing programs to promote exports and international trade of products in the technology infrastructure construction sector.

What are the legal obligations of parents in cases of adult children who are not working in the Dominican Republic?

In the Dominican Republic, parents may have legal obligations towards their adult children who are not working if these children are not self-sufficient and need financial support. Parents may be called upon to provide financial support to meet their adult children's basic needs, such as food and housing, if the children are unable to do so themselves.

How does Argentina ensure that PEP oversight measures do not unfairly discriminate against specific groups?

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