JHONNY RAMON JARAMILLO BETANCOURT - 17328XXX

Comprehensive Background check of Jhonny Ramon Jaramillo Betancourt - 17328XXX

Nationality Venezuelan
National citizen document 17328XXX
Voter Precinct 21297
Report Available

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Guatemala has implemented various measures for the prevention of criminal offenses, including education and awareness programs, increasing police presence, promoting crime reporting, and strengthening international cooperation in the fight against crime.

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In Guatemala, de facto couples do not have the same legal recognition as marriage. However, they can establish private agreements or contracts to regulate aspects such as joint property, alimony or the distribution of assets in the event of separation.

What is being done to promote gender equality in the field of primary and secondary education in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of primary and secondary education. This includes the elimination of barriers to access to education for girls and adolescents, the promotion of inclusive and quality education, raising awareness about gender stereotypes in the school curriculum, and training teachers in a gender perspective.

What is the responsibility of independent professionals in tax matters?

Independent professionals must comply with the presentation of sworn declarations and pay taxes, such as Income Tax and Monotributo if they are registered in this simplified regime.

What are the measures to prevent money laundering in the field of electronic transactions and digital payments in Paraguay?

Measures to prevent money laundering in the field of electronic transactions and digital payments in Paraguay include specific regulations for electronic payment platforms. These regulations establish rigorous controls, such as user identification, transaction limits, and constant monitoring of suspicious activity. Supervision by SEPRELAD and collaboration with technology sector regulators ensure compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of electronic transactions and digital payments. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

Are there any restrictions on the choice of photograph for the identity card in Ecuador?

Yes, the photo for the ID card in Ecuador must meet certain standards, such as a white background, no accessories that cover the face, and a neutral facial expression. Failure to comply with these rules may result in non-issuance of the document.

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