JOSE YOVANIS MORILLO VASQUEZ - 8655XXX

Comprehensive Background check of Jose Yovanis Morillo Vasquez - 8655XXX

Nationality Venezuelan
National citizen document 8655XXX
Voter Precinct 42470
Report Available

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What is the procedure to request a tax refund in Honduras?

The procedure to request a tax refund in Honduras involves submitting a request to the corresponding Tax Administration. You must provide documents that support the return request, such as invoices, payment receipts and other documents related to the commercial operation.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to justice for indigenous people?

The government of El Salvador has established policies to promote equal opportunities in access to justice for indigenous people. Intercultural justice is promoted, respecting the legal and cultural systems of indigenous peoples. Measures are implemented to guarantee translation and interpretation in indigenous languages, mediation and conciliation mechanisms are strengthened, and the participation of indigenous leaders in the administration of justice is encouraged. In addition, it seeks to prevent and punish discrimination and violence against indigenous people in the justice system.

What measures are taken to guarantee the protection of the rights of applicants for humanitarian protection in cases of extradition in Mexico?

Special safeguards and procedures are established to protect the rights of applicants for humanitarian protection in cases of extradition in Mexico, ensuring that the principles of non-refoulement and international humanitarian law are respected.

What measures have been adopted to prevent the use of virtual assets in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of virtual assets in money laundering. Regulations are established for companies operating in the field of virtual assets, such as cryptocurrency exchanges, which include due diligence requirements in identifying customers, monitoring transactions and reporting suspicious activities. In addition, cooperation with international regulators is promoted and supervision measures are established to guarantee transparency and integrity in the use of virtual assets in Costa Rica.

How is the amount of alimony determined in Costa Rica?

The amount of alimony in Costa Rica is determined based on several factors, such as the needs of the beneficiary, the income and capacity of the alimony debtor, and other relevant factors. The determination is made within the framework of a legal process in which evidence is presented and the specific circumstances of each case are considered.

Can the SET in Paraguay impose additional sanctions on related entities that have disciplinary records related to tax practices?

Yes, the SET in Paraguay can impose additional sanctions on related entities that have disciplinary records related to tax practices, ensuring compliance with tax regulations and fiscal integrity.

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