JONNY ALEXANDER JAIMES JUGADOR - 15028XXX

Comprehensive Background check of Jonny Alexander Jaimes Jugador - 15028XXX

Nationality Venezuelan
National citizen document 15028XXX
Voter Precinct 48730
Report Available

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What is the situation of the rights of migrant peoples in Guatemala?

The rights of migrant people in Guatemala face challenges such as discrimination, lack of access to basic services and vulnerability to exploitation and abuse during their transit through the country.

What sanctions are applied if irregularities are detected in the transactions of Politically Exposed Persons?

If irregularities are detected in the transactions of Politically Exposed Persons in Costa Rica, legal and administrative sanctions may be applied. This may include fines, criminal investigations, disqualification from holding public office, and the loss of benefits or privileges related to your political position.

How is corruption addressed in the justice system in Bolivia, considering PEP's possible interference in legal processes?

Corruption in the justice system in Bolivia, considering the possible interference of Politically Exposed Persons (PEP), is addressed through the implementation of measures to preserve judicial independence, the continuous training of judges and the promotion of transparency in legal processes . The integrity of the judicial system is essential to ensure impartiality and justice.

What are the legal restrictions for seizing assets in Guatemala in cases of debts due to traffic fines?

The legal restrictions on seizing property in Guatemala for debts from traffic fines are found in the country's traffic legislation. Traffic authorities may request the seizure of the offender's property in case of non-payment of fines. It is essential to follow established legal procedures, notify the offender and respect their rights to ensure the legality of the embargo.

What are the steps to request exemption from income tax for renting a single home in Argentina?

The exemption from income tax for renting a single home in Argentina is carried out through the AFIP. The requirements include presenting the rental contract, the corresponding form and meeting certain criteria, such as using the property as a single residence. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on income from the rental of the single home. This benefit seeks to encourage access to housing and alleviate the tax burden for tenants.

Can the existence of a disciplinary record affect eligibility for social housing programs in Argentina?

Yes, the existence of a disciplinary record can affect eligibility for social housing programs in Argentina. Housing authorities may consider past conduct as part of evaluating applicants' suitability to participate in these programs and receive affordable housing benefits.

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