JOSE FANOR VIAFARA CASTAÑEDA - 25085XXX

Comprehensive Background check of Jose Fanor Viafara Castañeda - 25085XXX

Nationality Venezuelan
National citizen document 25085XXX
Voter Precinct 15770
Report Available

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How is the tax debt of natural persons who carry out international transactions and may have assets abroad addressed in Costa Rica?

The tax debt of natural persons with international transactions and assets abroad in Costa Rica is addressed through specific regulations and tax information exchange agreements with other countries. This allows tax authorities to access relevant information to ensure compliance with tax obligations.

How is identity verified in the application process for cargo transportation services in the Dominican Republic?

In the process of applying for cargo transportation services in the Dominican Republic, the identity of the applicants and the transportation companies is verified by presenting legal documents, such as the identity and electoral card of the legal representatives and the documents of the company. Specific permits and licenses related to freight transportation may also be required. Identity verification is essential to ensure that freight transportation operations comply with current regulations and standards.

What law regulates the use of technology in judicial processes in El Salvador?

The use of technology in judicial processes is governed by the Electronic Signature and Electronic Commerce Law, which establishes the legal framework for the implementation of electronic procedures in the legal field.

What information about sanctioned contractors is publicly accessible in El Salvador?

In El Salvador, information on sanctioned contractors is generally publicly accessible. This information is usually published on the transparency portal of the corresponding government entity, allowing the public to learn about the sanctioned contractors and the reasons for the sanctions.

How is transparency promoted in the financing of political campaigns in Ecuador to avoid undue influence from PEP?

The promotion of transparency in the financing of political campaigns in Ecuador is achieved through specific regulations. Limits are set on PEP contributions, full disclosure of funding sources is required, and regular audits are implemented. These measures seek to prevent undue influence and ensure that the democratic process is transparent, fair and free of corruption.

What is the policy to promote the development of the extreme sports tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the extreme sports tourism sector with the aim of taking advantage of the country's landscapes and natural conditions to promote activities such as skydiving, hang gliding, snowboarding, among other extreme sports. Regulations and safety measures have been established for these activities, extreme sports events and competitions have been promoted, work has been done to promote tourist destinations with extreme sports options, and the training and development of professionals in these activities has been promoted. sports.

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