KEIBER STEVEN TIRADO AVILA - 23517XXX

Comprehensive Background check of Keiber Steven Tirado Avila - 23517XXX

Nationality Venezuelan
National citizen document 23517XXX
Voter Precinct 4389
Report Available

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Are there laws in Paraguay that regulate the deduction of expenses and costs for tax purposes and how are they applied?

Laws in Paraguay may regulate the deduction of expenses and costs for tax purposes. These regulations may establish the conditions and limits for the deduction of certain expenses and costs. Knowing these provisions is crucial for companies to optimize their tax position and comply with tax obligations.

How is the activity of the civil construction industry in Brazil regulated in terms of sustainability, energy efficiency and accessibility?

The activity of the civil construction industry in Brazil is regulated by specific regulations that establish requirements for sustainability, energy efficiency and accessibility in the construction of buildings, promoting sustainable construction practices, rational use of natural resources and universal accessibility in infrastructure. urban and residential.

What measures are taken to promote the active participation of civil society in the supervision of the activities of Politically Exposed Persons in Panama?

Various measures are taken to promote the active participation of civil society in the supervision of PEP activities in Panama. These measures include the promotion of transparency and access to public information, the creation of spaces for dialogue and collaboration between civil society and state institutions, and the strengthening of the capacity of civil society organizations to participate in the surveillance and supervision of the activities of the PEPs.

How is the order of priority of embargoes determined in the Dominican Republic?

The priority order of garnishments in the Dominican Republic is determined based on the date the garnishment requests are filed and the type of debt, with certain debts, such as tax debts, taking priority.

What consequences can a citizen face for not carrying his or her identification card in Panama?

Failure to carry an identity card in Panama can lead to sanctions or fines, since citizens have the obligation to carry it with them and present it when required by authorities or institutions.

What measures are implemented to prevent the misuse of financial information of Politically Exposed Persons in Mexico?

Mexico Strict measures are implemented to prevent the misuse of financial information of Politically Exposed Persons in Mexico. Financial institutions are subject to personal data protection regulations that guarantee the confidentiality and security of the information collected. In addition, control and supervision mechanisms are established to prevent unauthorized access and inappropriate use of said information.

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