LUIS ANTONIO TORO HIDALGO - 17890XXX

Comprehensive Background check of Luis Antonio Toro Hidalgo - 17890XXX

Nationality Venezuelan
National citizen document 17890XXX
Voter Precinct 21260
Report Available

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What is the role of property taxes in tax history management in Bolivia?

Property taxes play an important role in managing the fiscal record in Bolivia by providing a stable source of revenue for local and regional governments and encouraging efficient use of natural resources and sustainable urban development. Property taxes, such as the property tax, levy the value of real estate, including land, buildings and homes, and provide regular revenue to fund local public services, such as infrastructure, education, health and safety. Additionally, property taxes can be used as a tool to promote equity and sustainability in the use of land and natural resources by taxing underutilized or undeveloped properties and encouraging their development or productive utilization. On the other hand, a negative fiscal record in relation to property taxes, such as excessive tax rates or poor management of tax revenues generated, can discourage investment in real estate and limit the resources available to finance local public services, thereby that negatively affects the quality of life of citizens and sustainable urban development in Bolivia. Therefore, it is important for tax authorities in Bolivia to design effective and equitable property tax policies that promote local economic development, social equity, and environmental sustainability in the country.

How are due diligence policies and procedures in Guatemala updated in light of changes in legislation?

Companies should stay informed about legislative updates and adjust their due diligence policies and procedures in accordance with legal changes.

How are the privacy and rights of Politically Exposed Persons protected in Colombia?

In Colombia, the protection of privacy and rights of Politically Exposed Persons is governed by current legislation on the protection of personal data. Financial institutions and regulatory bodies must ensure that information collected about PEPs is treated confidentially and is only used for the purposes provided for by law. Additionally, appropriate security measures must be implemented to prevent unauthorized access to such information.

What is the role of regulatory compliance in quality management for manufacturing companies in Ecuador?

In manufacturing, regulatory compliance is linked to quality management. Companies must follow product safety regulations, ethical manufacturing practices, and comply with national and international quality standards to ensure safe, high-quality products.

What types of assets can be seized in Guatemala?

wide range of assets can be seized in Guatemala, including real estate, bank accounts, vehicles, furniture, and other assets. The assets subject to seizure depend on the nature of the debt and the type of seizure authorized by the judge.

What is the dispute resolution process in cases of gender and sexual orientation discrimination in Mexico?

Cases of gender and sexual orientation discrimination in Mexico are addressed through the National Commission to Prevent and Eradicate Discrimination (CONAPRED) and the Federal Law to Prevent and Eliminate Discrimination. Victims of discrimination can file complaints with CONAPRED, which will investigate and issue recommendations. If the recommendations are not sufficient or are not followed, victims can take their cases to specialized human rights and non-discrimination courts. Gender equality and non-discrimination based on sexual orientation are fundamental principles in the Mexican legal system.

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