JHOANA ROSELYN REQUENA GUARENAS - 20731XXX

Comprehensive Background check of Jhoana Roselyn Requena Guarenas - 20731XXX

Nationality Venezuelan
National citizen document 20731XXX
Voter Precinct 20200
Report Available

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What is the role of Customs Authorities in the management of procedures related to foreign trade?

The Customs Authorities supervise and facilitate import and export procedures in the country.

What are the laws and measures in Venezuela to combat human trafficking and pimping?

Human trafficking and pimping are serious crimes in Venezuela and are regulated by the Organic Law against Organized Crime and Financing of Terrorism. This law establishes provisions to prevent, investigate and punish these crimes. The competent authorities, such as the Public Ministry and the police, work together with specialized organizations to identify and rescue victims, as well as to prosecute those responsible. In addition, awareness and education on these issues is promoted, with the aim of preventing and eradicating human trafficking and pimping.

What is the situation of domestic violence in Honduras during socioeconomic crises?

The situation of domestic violence in Honduras during socioeconomic crises tends to worsen due to financial stress, loss of employment, and lack of resources to cover basic needs. This can increase tension in homes and contribute to an increase in cases of abuse and domestic violence, affecting the well-being and security of Honduran families.

How can I obtain a certificate of possession of land in Peru?

To obtain a certificate of possession of land in Peru, you must go to the National Superintendence of State Assets (SBN) or the corresponding municipality. You must present documentation that supports your possession, such as affidavits or purchase and sale contracts, and follow the established process.

Can a food debtor in Chile avoid paying food if he or she is not employed?

No, the lack of employment does not exempt a maintenance debtor from the obligation to pay maintenance. You must present your situation to the court and the court will determine the amount of alimony based on your capabilities and circumstances.

How is aggressive tax planning related to related entities addressed in Paraguay?

Paraguay can implement measures to address aggressive tax planning, especially when it comes to linked entities, ensuring that transactions are genuine and are not used to avoid paying taxes.

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