JONATHAN ENRIQUE GUARIATO MORAN - 19409XXX

Comprehensive Background check of Jonathan Enrique Guariato Moran - 19409XXX

Nationality Venezuelan
National citizen document 19409XXX
Voter Precinct 62480
Report Available

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Ecuador recognizes and respects the right to self-determination of indigenous peoples, in accordance with the Constitution and international instruments. This implies the recognition and respect of their autonomy, self-government, forms of organization and decision-making, as well as the right to preserve and develop their cultural identity, their institutions and their traditions.

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The General Directorate of Internal Revenue (DGII) in the Dominican Republic plays an important role in relation to KYC by providing relevant information about taxpayers to financial institutions. Financial institutions can use DGII information to verify clients' tax status and comply with tax regulations. The DGII issues tax compliance certificates that can be requested by financial institutions to ensure that their clients are up to date with their tax obligations. This is essential to prevent the misuse of financial services in illicit activities, such as tax evasion. Collaboration between the DGII and financial institutions is essential to ensure compliance with KYC and tax regulations.

Can I use my identification and electoral card as a document to travel outside the Dominican Republic?

The identification and electoral card is not valid as a travel document outside the Dominican Republic. A valid passport is required to travel.

What is the legal framework in Paraguay for the execution of contracts and commercial agreements?

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How is the employer's responsibility determined in cases of virtual sexual harassment in the work environment in Ecuador?

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