JULIO PEÑA ROSSI - 9866XXX

Comprehensive Background check of Julio Peña Rossi - 9866XXX

Nationality Venezuelan
National citizen document 9866XXX
Voter Precinct 64890
Report Available

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What types of payment arrangements are available to tax debtors in the Dominican Republic?

Tax debtors in the Dominican Republic can benefit from different payment agreements to regularize their tax situation. Among the most common are installment payment plans, where the taxpayer can pay the debt in monthly or quarterly installments. There are also programs to reduce fines and default interest to encourage the payment of outstanding tax debts. It is important to contact the General Directorate of Internal Taxes (DGII) to find out the available options

What are the safety risks in the construction and operation of hotels and resorts in the Dominican Republic, including guest safety and natural disaster management?

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What are the options available to avoid an embargo in Argentina?

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How does money laundering affect the ethical perception of Costa Rica in the international community?

Participation in illicit activities affects the ethical perception of Costa Rica in the international community, generating debates about the country's ethical image and its commitment to global values.

How does Law 470 on the Regulation of Home Work in Bolivia impact the labor practices of companies and what measures must they take to guarantee fair working conditions and comply with the provisions of this law?

Law 470 regulates home work in Bolivia, establishing standards to guarantee fair working conditions. Companies must comply with this law by ensuring equal rights and benefits for home-based workers. This involves the review and updating of labor policies, the implementation of monitoring systems to guarantee compliance with schedules and collaboration with government entities to comply with the requirements of Law 470.

What is the role of the media in reporting and preventing acts of corruption among Politically Exposed Persons in Colombia?

The media play a crucial role in reporting and preventing acts of corruption among Politically Exposed Persons in Colombia. Through journalistic investigation, dissemination of relevant information and promotion of public debate, the media can expose cases of corruption, raise awareness of the problem and put pressure on authorities to take action. Furthermore, the media can serve as a channel for citizens to report acts of corruption and promote transparency in public management.

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