JOSE ALIS CARPIO - 14342XXX

Comprehensive Background check of Jose Alis Carpio - 14342XXX

Nationality Venezuelan
National citizen document 14342XXX
Voter Precinct 8260
Report Available

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In Argentina, if one of the parents wants to leave the country with a minor child and the other parent does not give their consent, they must request judicial authorization. The procedure involves filing a complaint before the competent judge, justifying the reasons for the trip and ensuring that the minor's bond with the parent who is not traveling is not harmed.

What is being done to protect and guarantee the rights of women sex workers in Colombia?

In Colombia, measures are implemented to protect and guarantee the rights of women sex workers. It seeks to prevent violence, discrimination and exploitation in this industry. Access to health services, labor rights, education and reintegration support programs is promoted. In addition, work is being done to promote awareness campaigns and dialogue with sex workers to develop policies that respect and protect their rights.

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Tax debt in Bolivia can negatively affect business reputation, as companies that do not comply with their tax obligations can lose the trust of customers, business partners, and the community at large.

What measures have been taken in Chile to prevent money laundering through casinos and games of chance?

Chile has adopted specific measures to prevent money laundering through casinos and games of chance. Casinos and gambling establishments are subject to strict regulations that include identifying and verifying the identity of customers, recording transactions, and detecting suspicious transactions. These measures are implemented to prevent criminals from using casinos as a means to launder illicit money.

What is the procedure to request a refund of the tax on cable television services in Argentina?

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What is the General Participation System in Colombia?

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