JULIO ALBERTO SANCHEZ RAMIREZ - 3361XXX

Comprehensive Background check of Julio Alberto Sanchez Ramirez - 3361XXX

Nationality Venezuelan
National citizen document 3361XXX
Voter Precinct 22316
Report Available

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What is the situation of drinking water and sanitation coverage in Honduras?

Although progress has been made in terms of access to drinking water and sanitation in Honduras, significant disparities still exist between urban and rural areas, as well as between poor and rich communities. The lack of adequate infrastructure, financial resources and institutional capacity can limit access to safe and reliable water and sanitation services in many areas of the country. Improving the coverage and quality of drinking water and sanitation is crucial to promoting public health and well-being in Honduras.

What is the Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic?

The Tax on the Transfer of Movable Property and the Provision of Services (ITBMS) in the Dominican Republic is an indirect tax that is applied to the transfer of movable property and the provision of services. The standard rate is 18%. Taxpayers who make sales of taxed goods or services must collect the ITBMS and present it to the DGII. They can also deduct the ITBMS that they have paid on their purchases related to their commercial activities.

What is the process for obtaining a residence visa for spouses of Ecuadorian citizens in Ecuador?

The process to obtain a residence visa for spouses of Ecuadorian citizens involves presenting documents that prove the marriage and meeting specific requirements, carrying out procedures before the Ministry of Foreign Affairs and Human Mobility.

How is transparency in financial transactions promoted to prevent money laundering in Colombia?

The promotion of transparency in financial transactions in Colombia is achieved through the implementation of due diligence practices and the obligation to disclose information on final beneficiaries. This ensures that transactions are more easily traceable, making it more difficult to use the financial system for money laundering activities.

How is possession regulated in cases of domestic violence in Argentina?

Possession in cases of domestic violence in Argentina is regulated with special attention to the well-being and safety of the children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.

Are audits or supervision mechanisms provided for in Paraguayan legislation to guarantee compliance with public procurement regulations?

Legislation in Paraguay could provide for audits and supervision mechanisms to guarantee compliance with regulations in public procurement, strengthening transparency and accountability.

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