LEIDIN ANTONIO CURIEL FIGUERA - 12330XXX

Comprehensive Background check of Leidin Antonio Curiel Figuera - 12330XXX

Nationality Venezuelan
National citizen document 12330XXX
Voter Precinct 58940
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of migrants in an irregular situation in Panama?

In Panama, the aim is to protect the rights of migrants in an irregular situation. Although irregular migration is not penalized, there are measures to regularize people's immigration status and guarantee access to basic services, non-discrimination and respect for their human rights. Safe, orderly and regular migration is promoted, as well as the integration of migrants into Panamanian society.

What is the role of the National Immigration Service in the management of tax records, especially with regard to the entry and exit of people who may have an impact on tax aspects in Panama?

The National Immigration Service plays an important role in the management of tax records, especially with regard to the entry and exit of people who may have an impact on tax aspects in Panama. Its function includes immigration control, and collaboration with the ANIP makes it possible to link immigration information with the tax situation of people. This is relevant to identify possible taxpayers, manage tax residences and prevent situations that may have implications in the tax field. Coordination between the National Immigration Service and the ANIP is essential to ensure that immigration and tax information is efficiently integrated, contributing to a comprehensive and effective tax administration.

What is the situation of religious freedom in Guatemala?

Religious freedom is protected by the Constitution of Guatemala, although there are cases of discrimination and violence against certain religious minorities, especially in rural areas.

How is the crime of crimes against the dignity of people defined in Chile?

In Chile, crimes against the dignity of people are regulated by the Penal Code and other specific laws. These crimes include human trafficking, sexual exploitation, slavery, child labor, discrimination based on race, gender or sexual orientation, among others. Sanctions for crimes against the dignity of people may include prison sentences, fines, and protection and assistance measures for victims.

What is the role of the Agricultural Bank of the Dominican Republic?

The Agricultural Bank of the Dominican Republic is a state financial institution in charge of promoting agricultural and rural development in the country. Its main function is to facilitate access to financial services and credit for agricultural and livestock producers. The Agricultural Bank provides loans for agricultural activities, offers agricultural insurance services, promotes the adoption of modern technologies in the sector and provides technical assistance to farmers. In addition, the bank administers rural development and promotion programs, with the aim of improving the productivity and competitiveness of the agricultural sector.

What are the tax implications for taxpayers who receive benefits from social assistance programs in Argentina?

Taxpayers who receive benefits from social assistance programs in Argentina should consider the tax implications of this income, as it may affect their tax situation.

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