JUAN RAFAEL VALERA MIESES - 24660XXX

Comprehensive Background check of Juan Rafael Valera Mieses - 24660XXX

Nationality Venezuelan
National citizen document 24660XXX
Voter Precinct 24262
Report Available

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What is the protection for the rights of people in situations of forced internal displacement in Chile?

In Chile, the rights of people in situations of internal forced displacement are protected. It seeks to guarantee their safety, assistance and protection, and promotes their integration into society. There are public programs and policies that provide support and care to displaced people, as well as measures to prevent and solve the causes of this displacement.

Are obstacles in Paraguay required to provide a work environment free of discrimination?

Yes, participants in Paraguay are required to provide a work environment free of discrimination and must take measures to prevent and address discrimination in the workplace.

What are the measures adopted by El Salvador to supervise international transactions and prevent the linking of foreign entities to the financing of terrorism in its territory?

El Salvador adopts specific measures to supervise international transactions and prevent the connection of foreign entities to the financing of terrorism in its territory. Due diligence controls are implemented in international transactions, the identification of involved parties is promoted and protocols are established to prevent possible cases of terrorist financing through foreign entities. In addition, we collaborate with international organizations and participate in regional initiatives to strengthen coordination in the detection and prevention of possible risks associated with the financing of terrorism at the international level.

How is creditor priority determined in a seizure process in Bolivia and what are the key criteria?

The determination of the priority of creditors in an embargo process in Bolivia follows specific criteria. Secured creditors with liens on specific assets generally have priority over unsecured creditors. Courts evaluate collateral creation dates, collateral types, and applicable law to establish priority. It is essential to understand these criteria to ensure a fair distribution of seized assets.

What are the tax regulations for capital gains in the Dominican Republic?

Capital gains in the Dominican Republic are subject to specific tax regulations. Gains made from the sale of assets, such as real estate, stocks or business assets, may be subject to Income Tax. The tax rate varies depending on the type of asset and the length of holding. Taxpayers must calculate and declare these earnings in their Annual Income Tax Return and pay the corresponding tax. Exemptions may also apply in certain cases, such as the sale of habitual residences

What is the process to obtain residency for professionals in the Argentine public health area in Spain?

The process to obtain residency for professionals in the Argentine public health area in Spain may include the validation of degrees, the presentation of certificates of experience, and meeting specific requirements established by health regulatory bodies.

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