JOSE GREGORIO DUQUE ALTUVE - 11912XXX

Comprehensive Background check of Jose Gregorio Duque Altuve - 11912XXX

Nationality Venezuelan
National citizen document 11912XXX
Voter Precinct 6471
Report Available

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What is the tax treatment of income from transportation activities in the Dominican Republic?

Income from transportation activities in the Dominican Republic may be subject to income taxes. Companies and professionals in the transportation sector that generate income through these activities must declare this income and pay the corresponding taxes. Transportation-related deductions and expenses may be applied to reduce tax burden

What happens if a seized person or company does not comply with family support obligations in Guatemala?

If a seized person or company does not comply with family support obligations in Guatemala, legal and civil consequences may arise. Failure to meet family support obligations can lead to legal action, such as child support lawsuits, and may result in sanctions, fines, and even criminal prosecution. It is important to comply with family support obligations and seek appropriate solutions to ensure the well-being of alimony recipients.

What is the minimum age to apply for a DPI in Guatemala?

The minimum age to apply for a DPI in Guatemala is 18 years old. Citizens can begin the process of obtaining DPI once they reach the age of majority.

What is the extradition process of people wanted for crimes committed in other countries to the Dominican Republic?

The extradition process of people wanted for crimes committed in other countries to the Dominican Republic is governed by extradition treaties and bilateral agreements. A formal request and legal process is required for extradition.

What is the economic importance of oil in Mexico

Oil is an important source of income for Mexico, being one of the main crude oil exporters in the world. The oil industry has historically been controlled by the Mexican government through PEMEX (Petróleos Mexicanos).

What is the impact of corruption and money laundering on security and political stability in Honduras?

Corruption and money laundering have a significant impact on security and political stability in Honduras. Corruption weakens democratic institutions and undermines citizens' confidence in the political system. When Politically Exposed Persons participate in acts of corruption, an environment of impunity and lack of accountability is generated, which can lead to political polarization, citizen disaffection, and the erosion of political stability. Furthermore, money laundering linked to criminal activities, such as drug trafficking and organized crime, can fuel violence and insecurity in the country. To promote security and political stability, it is essential to prevent and punish corruption, strengthen democratic institutions, promote transparency and accountability, and ensure the independence and impartiality of the judicial system.

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