JHOSE MANUEL PERDIGON ODREMAN - 19505XXX

Comprehensive Background check of Jhose Manuel Perdigon Odreman - 19505XXX

Nationality Venezuelan
National citizen document 19505XXX
Voter Precinct 2931
Report Available

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What is the impact of political exposure on people's ability to exercise their rights to participate in the planning and management of local development in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in the planning and management of local development in Venezuela. Politically exposed people may face barriers to engaging in decision-making about development projects and policies, including lack of access to information, repression, and lack of effective channels for citizen participation. This limits their influence in the development of their communities and in the promotion of sustainable and equitable development.

What are the legal requirements for filing electronic tax returns in Panama and how is the transition to electronic means promoted?

The legal requirements for submitting electronic tax returns in Panama are established in tax legislation. The General Directorate of Revenue (DGI) actively promotes the transition to electronic means, offering online platforms and electronic services to facilitate the submission of tax returns. The legislation establishes the standards and procedures to guarantee the security and validity of the presentation of electronic tax returns, promoting efficiency and modernization in compliance with tax obligations.

What are the rights of children in cases of separation or divorce due to emotional abandonment in Venezuela?

In cases of separation or divorce due to emotional abandonment in Venezuela, children have the right to receive adequate emotional care and attention. They have the right to live in a healthy emotional environment and to be protected from emotional abandonment. Additionally, they have the right to maintain a close relationship with both parents.

What is the role of the Agricultural Quality Assurance Agency in Ecuador?

The Agricultural Quality Assurance Agency has the responsibility of regulating and controlling the quality of agricultural products, guaranteeing food safety and promoting good practices in the agricultural sector.

How are suspicious transactions related to politically exposed persons addressed in Guatemala?

Suspicious transactions related to politically exposed persons in Guatemala are addressed by notification and reporting to the Financial Analysis Unit. Financial institutions are required to report any suspicious activity, which triggers additional investigations to prevent money laundering and terrorist financing.

What is the regime of separation of bens in marriage in Brazil?

The regime of separation of assets in marriage in Brazil is one in which each spouse retains the ownership and administration of the assets acquired during the marriage, without sharing them with the other spouse, which implies that there is no marital or patrimonial responsibility. shared.

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