LUIS ANTONIO SOTO - 1130XXX

Comprehensive Background check of Luis Antonio Soto - 1130XXX

Nationality Venezuelan
National citizen document 1130XXX
Voter Precinct 24782
Report Available

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What laws regulate occupational health and safety in Paraguay?

Safety and health at work in Paraguay are regulated by Law No. 213/93 and its regulations, which establish the requirements and obligations to prevent occupational risks.

Can a third party intervene in a seizure process in Panama?

Yes, a third party can intervene in a seizure process in Panama if they have a legitimate interest in the seized assets. For example, if a third party claims that they have rights to the seized property, they can raise their objections and defend their interests in court.

What is the procedure to request recognition of paternity in the Dominican Republic?

The procedure to request recognition of paternity in the Dominican Republic varies depending on the situation. In case of voluntary recognition, it can be done before a Civil Registry official or through a notarial declaration. In case of refusal or dispute, a judicial process for recognition of paternity can be initiated.

How are property taxes calculated and declared in Chile?

Property taxes in Chile include the Land Tax and the Real Estate Contributions Tax. These taxes apply to real estate, such as land and homes. The Land Tax is based on the value of the land and is paid annually. The Real Estate Contribution Tax is based on the property's tax valuation and is paid in quarterly installments. Property owners must declare these taxes and pay them within the established deadlines. Knowing how property taxes are calculated and reported is essential to maintaining a good tax record.

What measures are taken to guarantee collaboration between financial institutions and regulatory authorities in the investigation of transactions of clients identified as PEP in El Salvador?

Clear communication channels are established and the delivery of relevant information is facilitated for an efficient and effective investigation in compliance with PEP regulations.

What are the requirements to obtain a sport hunting license in Costa Rica?

The requirements to obtain a sport hunting license in Costa Rica include submitting an application to the Ministry of Environment and Energy, completing a training course, having civil liability insurance, among other requirements established by hunting legislation.

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