JESUS ORLANDO AGUILAR DIAZ - 2806XXX

Comprehensive Background check of Jesus Orlando Aguilar Diaz - 2806XXX

Nationality Venezuelan
National citizen document 2806XXX
Voter Precinct 49120
Report Available

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Can I use my Personal Identification Document (DPI) as proof of identity when applying for life insurance in Guatemala?

Yes, the DPI is accepted as valid proof of identity when applying for life insurance in Guatemala. Insurance companies may require DPI to verify the identity of the insured and establish corresponding coverage.

What measures are taken to prevent and address corrupt practices in the area of regulatory compliance in Guatemala?

Guatemalan companies must implement anti-corruption policies, conduct training, conduct internal and external audits, and establish reporting channels to prevent and address corruption. Additionally, they must comply with existing anti-corruption legislation.

What is the situation of the rights of agricultural workers in Guatemala?

Agricultural workers in Guatemala face challenges such as labor exploitation, low wages and lack of social protection, although there are also organizations that fight to improve their working conditions.

How do you balance freedom of expression with the safety of politically exposed people in Costa Rica?

Freedom of expression is balanced with the safety of politically exposed persons in Costa Rica through the implementation of laws and policies that protect the physical integrity and reputation of individuals without unduly restricting freedom of expression. It promotes an environment where constructive criticism can coexist with measures that criminalize defamation and threats. This balance seeks to preserve the right to express opinions while guaranteeing the security and integrity of those who participate in political life.

How is the right to gender identity guaranteed in Chile?

In Chile, the right to gender identity is guaranteed. The right of people to gender self-determination is recognized, allowing the registry change of name and gender in official documents, without requiring medical interventions or psychiatric diagnoses. In addition, it seeks to guarantee respect and equal treatment for trans people in all areas of society.

How does the management of import and export taxes affect the tax record in Colombia?

Import and export tax management has a significant impact on the tax record in Colombia. Taxpayers must comply with customs and tax obligations associated with international trade, such as VAT, tariffs and other levies. Correct tariff classification, adequate documentation and timely compliance with declarations are key aspects to avoid penalties and optimize the tax burden. Efficient management of import and export taxes contributes to maintaining tax compliance and improving the company's tax position.

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