JOSBERT JESUS GUTIERREZ VARGAS - 19128XXX

Comprehensive Background check of Josbert Jesus Gutierrez Vargas - 19128XXX

Nationality Venezuelan
National citizen document 19128XXX
Voter Precinct 15580
Report Available

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What is the name of your parish of residence registered in your documents in Ecuador?

I live in the parish of [Name of parish].

What are the tax regulations for import and export operations of products from the sanitation infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the sanitation infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and health regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the sanitation infrastructure construction sector.

Can an employer request a criminal record certificate for an existing employee in Panama?

Yes, in Panama, an employer can request a criminal record certificate from an existing employee if it is relevant to their position or to comply with security regulations.

What impact does money laundering have on confidence in Venezuela's financial system?

Money laundering has a negative impact on confidence in Venezuela's financial system. When citizens perceive that financial institutions do not take adequate measures to prevent and combat money laundering, it generates distrust in the system as a whole. This can lead to a decrease in bank deposits, capital flight and a lack of transparency in financial transactions, which weakens the stability and soundness of the financial system.

What is the criminal record certificate in Ecuador?

The criminal record certificate in Ecuador is a document that certifies whether or not a person has criminal records. It is issued by the Ministry of the Interior and may be required in certain legal, immigration or labor procedures.

What policies are being implemented to protect and promote the rights of children in Guatemala?

In Guatemala, policies are being implemented to strengthen the protection of children's rights, including the creation of specialized institutions, awareness campaigns and comprehensive care programs.

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