JOHANDER ALEXIS IGUARAN MATHEUS - 16781XXX

Comprehensive Background check of Johander Alexis Iguaran Matheus - 16781XXX

Nationality Venezuelan
National citizen document 16781XXX
Voter Precinct 61291
Report Available

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Is there any specific legislation in Venezuela that protects politically exposed people?

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What is being done to protect and guarantee the rights of lesbian, bisexual and transgender (LBT) women in Colombia?

In Colombia, measures are implemented to protect and guarantee the rights of lesbian, bisexual and transgender (LBT) women. Equal treatment and non-discrimination based on sexual orientation and gender identity are promoted. Reporting and protection mechanisms against violence and discrimination are strengthened, and work is being done to raise awareness and education on sexual and gender diversity.

What are the tax implications for income obtained from the sale of property in Argentina?

Property sales in Argentina are subject to capital gains taxes, and taxpayers must comply with tax obligations related to these transactions.

What measures have been implemented in Chile to prevent money laundering in the fashion and design sector?

In the fashion and design sector in Chile, measures have been implemented to prevent money laundering. This includes regulations requiring the identification of clients and service providers in the fashion and design industry. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in this area.

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