JESUS DOMINGO URDANETA ARISTIZABAL - 12379XXX

Comprehensive Background check of Jesus Domingo Urdaneta Aristizabal - 12379XXX

Nationality Venezuelan
National citizen document 12379XXX
Voter Precinct 61858
Report Available

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How is collaboration between the State of El Salvador and civil society promoted in the promotion of good practices and awareness about verification on risk lists?

Collaboration between the State of El Salvador and civil society in promoting good practices and awareness about verification on risk lists is promoted through the active participation of civil society organizations in initiatives and programs. Dialogue and consultation mechanisms were established that allow civil society to contribute to the formulation of policies and strategies related to verification in risk lists. In addition, awareness and education campaigns are developed in collaboration with civil society organizations to inform the public about their importance in preventing terrorist financing measures. Collaboration between the State and civil society contributes to a more effective implementation of checklists in risk lists and strengthens public awareness of the relevance of these practical measures in the fight against terrorist financing.

What is the importance of continuing tax education for businesses in Peru, and what are some reliable sources to stay up to date on changes in tax legislation?

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What are the tax implications for the lessor in a lease contract in Mexico?

The lessor is subject to income taxes on the income derived from the lease. You must declare this income and pay the corresponding taxes. Additionally, you can deduct certain property-related expenses, such as maintenance and improvements, from taxable income.

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Child custody in Guatemala is regulated by the Civil Code and the Code of Children and Adolescents. Judges consider the best interests of the child when making custody decisions.

What is the situation of natural disaster management in Brazil?

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Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective furniture or decoration products?

As a party to liability litigation for damages caused by defective furniture or decoration products in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technicians of the damages claimed. This is done through established legal procedures and with the responsibility

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