JESUS ESTEBAN ACEVEDO AMPUEDA - 13047XXX

Comprehensive Background check of Jesus Esteban Acevedo Ampueda - 13047XXX

Nationality Venezuelan
National citizen document 13047XXX
Voter Precinct 17013
Report Available

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What is the impact of tax debts on companies in the textile and clothing sector in Argentina?

Companies in the textile and clothing sector in Argentina may face tax debts linked to taxes on sales of textile and clothing products, and other taxes specific to the sector.

What is the importance of the DNI in identification at technology events in Peru?

The DNI is important for identification at technology events in Peru, since it is used to verify the identity of professionals, developers, and attendees at technology conferences and fairs. It is also used to control access to events related to the technology industry.

What are the sanctions and penalties provided for in Paraguayan legislation for those involved in money laundering activities?

The sanctions and penalties provided for in Paraguayan legislation for those involved in money laundering activities are severe. The legislation establishes significant prison sentences and fines for those responsible for money laundering. In addition, measures such as confiscation of illicitly acquired property are provided for. The rigorous application of these sanctions helps deter participation in money laundering activities. Cooperation with other countries in cross-border money laundering cases strengthens Paraguay's ability to effectively address this threat. The constant updating of laws and collaboration with criminal law experts are essential to maintain the effectiveness of sanctions and penalties in the fight against money laundering.

What is the Honduran government's policy regarding the promotion of gender equality and the fight against gender violence?

The Honduran government's policy is to promote gender equality and combat gender violence. Gender equality laws and policies have been implemented, the legal framework to prevent and punish violence against women has been strengthened, care and protection mechanisms have been established for victims, awareness-raising and education campaigns on rights have been promoted. of women, and efforts have been made to guarantee access to justice for victims of gender violence.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to freedom of expression and association?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to freedom of expression and association, including the promotion of spaces for citizen participation, protection of human rights defenders and guarantees for the exercise of freedom of expression of migrants. Initiatives are being developed to strengthen the protection of freedom of association and expression of migrants, as well as to promote their active participation in political and social life.

Can judicial records affect my application to adopt a child in Argentina?

Yes, judicial records can affect your application to adopt a child in Argentina. The competent authorities in adoption processes evaluate various aspects of the applicant's life, including the judicial record, to ensure the well-being of the child and its placement in a safe and appropriate environment.

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