JOSE MIGUEL FAGUNDEZ CASTILLO - 21154XXX

Comprehensive Background check of Jose Miguel Fagundez Castillo - 21154XXX

Nationality Venezuelan
National citizen document 21154XXX
Voter Precinct 19491
Report Available

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What rights do tax debtors have in El Salvador during a tax audit process?

Tax debtors in El Salvador have rights, such as the right to be informed about the audit, the right to defense, the right to present evidence, and the right to be treated with respect. They must cooperate with tax authorities and provide the required documentation.

How is transparency promoted in the financing of political parties of politically exposed people in El Salvador?

To promote transparency in the financing of political parties of politically exposed persons in El Salvador, clear and rigorous regulations are established. This includes the obligation for political parties to submit detailed reports on their funding sources, limits on individual donations, and a ban on anonymous contributions. In addition, supervision and auditing of funds received by political parties is promoted to guarantee transparency and avoid undue influence by particular interests.

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Investments in the electronics and medical devices production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of electronics and medical devices

What are the deadlines to file a labor lawsuit for discrimination at work in El Salvador?

The deadlines for filing a labor lawsuit for discrimination at work in El Salvador may vary depending on the situation, but generally range between 30 and 60 days from the alleged discrimination.

What measures are being taken to improve care for crime victims in Mexico?

Measures are being implemented to improve care for victims of crimes in Mexico, such as the creation of units specialized in victim care, the training of personnel in a gender and human rights approach, and the expansion of psychological and legal assistance services.

What is the deadline to request the annulment of parental rights in Peru?

The deadline to request the annulment of parental rights in Peru is not specifically established in the legislation. However, it is recommended to submit the annulment application to the family judge when there are solid grounds demonstrating the lack of suitability of the parents to exercise parental authority or when it is demonstrated that the annulment is necessary to protect the best interests of the minor.

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