JOSE ANGEL EPINAYUU EPINAYUU - 26416XXX

Comprehensive Background check of Jose Angel Epinayuu Epinayuu - 26416XXX

Nationality Venezuelan
National citizen document 26416XXX
Voter Precinct 62931
Report Available

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What is the relationship between money laundering and tax evasion in Ecuador?

There is a close relationship between money laundering and tax evasion in Ecuador. Money laundering is used as a way to hide income obtained from illegal activities and avoid paying taxes on those funds. Therefore, preventing money laundering not only contributes to combating the crime itself, but also to promoting fiscal transparency and fairness in the tax system.

What is the impact of an embargo on cooperation regarding the rights of people without access to energy services in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people without access to energy services in Costa Rica. Trade and financial restrictions can hinder investment in energy infrastructure and the availability of energy sources, which can affect the supply of electricity to homes, businesses and utilities. This can have a negative impact on people's quality of life, as well as the economic and social development of the country. Costa Rica can seek sustainable energy alternatives, promote energy efficiency and renewable energy generation, and seek collaborations with international organizations and private companies to guarantee equitable access to energy services during an embargo.

How does the State address situations of parental alienation and what are the resources available to prevent and address this phenomenon in Panama?

The State addresses situations of parental alienation by implementing preventive measures and legal resources to address this phenomenon and protect the well-being of minors in Panama.

What are the rights of children in cases of de facto marital unions in Colombia?

In cases of de facto marital unions in Colombia, children have rights similar to children of legally recognized marriages. They have the right to receive care, protection and financial support from their parents. Additionally, they have the right to maintain a close relationship with both parents and to participate in decisions that affect them.

What is the procedure to request authorization to open an advertising services company in Colombia?

The procedure to request authorization to open an advertising services company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of advertising services company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the advertising services company.

What requirements are needed to request a divorce in Brazil?

To request a divorce in Brazil, at least one of the spouses is required to demonstrate the irreparable breakdown of the marriage. A proposed agreement must also be submitted on the issues of child custody, alimony, and property division.

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