JOSE ALBERTO CUERVO BARRIOS - 20192XXX

Comprehensive Background check of Jose Alberto Cuervo Barrios - 20192XXX

Nationality Venezuelan
National citizen document 20192XXX
Voter Precinct 3970
Report Available

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Can an embargo be imposed for tax debts in Guatemala?

Yes, in Guatemala, a seizure may be imposed for tax debts. If a person or company does not comply with its tax obligations and does not pay the taxes owed, the Superintendence of Tax Administration (SAT) can initiate a collection process that may include the seizure of goods and assets. The objective is to guarantee compliance with tax obligations and ensure payment of taxes owed.

How is interoperability facilitated between different platforms and systems used by different financial institutions in Argentina in the context of KYC?

Facilitating interoperability between different platforms and systems used by different financial institutions in Argentina in the context of KYC is achieved through the adoption of common data standards and participation in standardization initiatives. Financial institutions can implement standardized application programming interfaces (APIs) to facilitate secure data transfer between platforms. Collaboration with regulatory bodies and the creation of industry consortia also help establish common interoperability practices.

What is the situation of the rights of boys and girls in Guatemala in relation to access to primary and secondary education?

Although significant efforts have been made to improve access to primary and secondary education in Guatemala, challenges persist in terms of educational quality, equitable access, and school dropouts, especially in rural and marginalized communities.

Can parents in the Dominican Republic request a review of child support if they experience a significant increase in living expenses related to their beneficiary children?

Yes, parents in the Dominican Republic can request a child support review if they experience a significant increase in living expenses related to their beneficiary children. They must provide evidence of these additional expenses, such as rent or mortgage, utilities, and other costs related to housing the children. The court will consider these circumstances and may adjust support obligations based on new housing expenses.

How can I obtain a marriage certificate in Mexico?

To obtain a marriage certificate in Mexico, you must go to the Civil Registry of the place where the ceremony took place. You must submit an application, provide the names of the spouses, the date and place of the marriage, as well as pay the corresponding fees.

What is the situation of the rights of domestic workers in Argentina?

Domestic workers in Argentina face challenges in terms of labor protection and fair working conditions. While laws have been enacted to guarantee the rights of domestic workers, such as minimum wage and access to social security, implementation and enforcement of these laws can be inconsistent, leaving many workers vulnerable to exploitation and the abuse.

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