KRISTABEL SORELIS PAVA GARRIDO - 14565XXX

Comprehensive Background check of Kristabel Sorelis Pava Garrido - 14565XXX

Nationality Venezuelan
National citizen document 14565XXX
Voter Precinct 64200
Report Available

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What is the Tax on Casino Games and Slot Machines in Peru?

The Tax on Casino Games and Slot Machines is a special tax that applies to the operation of casinos and slot machines in Peru. Companies operating in this industry must pay this tax, which is calculated based on the gross income generated by gambling and slot machines. The tax is relevant for the regulation and supervision of the gaming industry in Peru and is a source of income for the government.

What are the economic and social impacts of tax exemptions in Costa Rica and how have policies been adjusted to address potential abuses in this regard?

Tax exemptions in Costa Rica have had economic and social impacts, both positive and negative. While they encourage investment and development, they can also generate inequalities and affect revenue collection. Policies have been adjusted to address potential abuses, seeking to balance economic promotion with the need to maintain a solid tax base and ensure equity in the distribution of tax burdens.

What is the role of the National Agency for Health Regulation, Control and Surveillance in Ecuador?

The National Agency for Health Regulation, Control and Surveillance regulates and controls the quality and safety of health products and services in Ecuador, ensuring compliance with regulations and the protection of public health.

What is the responsibility of currency exchange entities within the framework of AML in El Salvador?

They must identify clients, record transactions, monitor unusual transactions and report suspicious activities to comply with established AML regulations.

What rights do people whose background is being verified in Peru have?

People whose background checks are being done in Peru have important rights, including the right to grant or deny consent to the check. They also have the right to access the background reports that have been collected about them and correct any incorrect information. Furthermore, they have the right to privacy and confidentiality of their personal data and file complaints with the National Authority for Personal Data Protection (ANPDP) in case of violation of their privacy rights.

What are the rights of the debtor in an embargo in Chile?

The debtor has the right to challenge the seizure and present legal defenses in the process, protecting his interests.

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