KEIBER RAFAEL LOPEZ GALINDEZ - 20234XXX

Comprehensive Background check of Keiber Rafael Lopez Galindez - 20234XXX

Nationality Venezuelan
National citizen document 20234XXX
Voter Precinct 28642
Report Available

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What is the relationship between tax evasion and tax records in Bolivia?

Tax evasion and tax records are closely related in Bolivia. Tax evasion, which consists of the omission or manipulation of information in tax returns to avoid paying taxes, can lead to the accumulation of negative tax records for taxpayers who are detected and sanctioned by tax authorities. On the other hand, negative tax records, such as fines for non-compliance with tax obligations or sanctions for tax evasion, may be indicators of possible tax evasion practices by taxpayers, which may trigger greater attention from tax authorities. and more rigorous tax audits. In summary, tax evasion and negative tax records are interrelated and can reinforce each other, highlighting the importance of combating tax evasion and promoting tax compliance to maintain a positive tax record in Bolivia.

What measures are being taken to promote the inclusion of people with addiction problems in El Salvador?

Measures are being implemented to promote the inclusion of people with addiction problems in El Salvador, including prevention, treatment and rehabilitation programs for people with problematic substance use, as well as awareness campaigns to reduce stigma and discrimination towards this population.

What is the process to request the regulation of alimony in Venezuela?

To request the regulation of alimony in Venezuela, a lawsuit must be filed in court and provide evidence of the need for alimony and the economic capacity of the parent obliged to pay it. The court will evaluate the case and make a decision based on the income and expenses of both parties.

What measures does the General Directorate of Internal Taxes (DGII) take to identify tax debtors in the Dominican Republic?

The General Directorate of Internal Taxes (DGII) of the Dominican Republic uses various measures to identify tax debtors. This includes reviewing tax returns, tax audits, monitoring financial and business transactions, and using advanced technology to identify tax irregularities. The DGII also carries out tax education campaigns to encourage voluntary compliance and the reporting of tax evasion.

What is shared custody in Costa Rica?

Shared custody in Costa Rica is a custody regime in which both parents share the responsibility and care of the children equally. The aim is to ensure the active participation of both parents in the upbringing and making important decisions about the children.

Does the Argentine DNI have any gender restrictions?

As of 2012, the Argentine DNI allows the option of "self-perceived sex" instead of being restricted to the binary categories of male or female. People can choose the option that fits their self-perceived gender identity.

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