JOHAN XAVIER FLORES MIRELES - 19425XXX

Comprehensive Background check of Johan Xavier Flores Mireles - 19425XXX

Nationality Venezuelan
National citizen document 19425XXX
Voter Precinct 17295
Report Available

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What are the rights of children in cases of de facto separation from their parents in Chile?

In cases of de facto separation of parents in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. Parents have the responsibility to guarantee the well-being and development of their children, despite

Can the debtor access financial advisory services during a seizure process in Chile?

Yes, the debtor can access financial and legal counseling services for guidance on how to address the debt and the garnishment process.

What measures are being taken to address youth violence in El Salvador?

Measures are being implemented to address youth violence in El Salvador, including crime prevention programs, access to education and youth employment, as well as rehabilitation and social reintegration initiatives for at-risk youth.

What is the tax treatment of income from transportation activities in the Dominican Republic?

Income from transportation activities in the Dominican Republic may be subject to income taxes. Companies and professionals in the transportation sector that generate income through these activities must declare this income and pay the corresponding taxes. Transportation-related deductions and expenses may be applied to reduce tax burden

What information is required to obtain during the AML process?

Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.

What are the responsibilities of the landlord regarding the maintenance of the property in Peru?

The landlord in Peru is responsible for maintaining the property in habitable condition, making structural repairs, and ensuring that the property meets safety standards. It is essential to detail these responsibilities in the contract.

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