LUIS FELIPE PACHECO PEREZ - 7910XXX

Comprehensive Background check of Luis Felipe Pacheco Perez - 7910XXX

Nationality Venezuelan
National citizen document 7910XXX
Voter Precinct 57040
Report Available

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In Guatemala, the taxation of income generated by commercial activities is regulated through the Income Tax (ISR) and other specific taxes related to commercial activities, such as the Value Added Tax (VAT) and the Tax Stamp Tax.

What is being done to promote gender equality in the sports field in Colombia?

In Colombia, gender equality is promoted in the sports field. The participation and equal access of women in all sports disciplines is encouraged, training and training programs are strengthened, and the visibility of the achievements and talent of female athletes is promoted. In addition, policies are implemented to prevent and punish discrimination and sexual harassment in sports.

Can I request a certified copy of my identity card in Costa Rica?

Certified copies of the identity card are not issued in Costa Rica. However, you can request a certificate of the ID from the Civil Registry, which certifies the validity of your identification document.

What is the importance of due diligence education and training in Costa Rica?

Education and training are essential in Costa Rica to ensure that entities' personnel are informed and up-to-date on due diligence regulations. Training helps prevent errors and improve the detection of suspicious activity. In addition, it promotes a culture of compliance and awareness of the importance of due diligence.

What is the penalty for the crime of cybercrime in Guatemala?

Cybercrime in Guatemala can be punished with prison. The legislation seeks to prevent and punish criminal activities in the digital sphere, protecting security and privacy in cyberspace.

What is the importance of background checks in teleworking and remote work in Colombia?

In the context of teleworking, background checks remain crucial to evaluate the suitability of candidates. Virtual processes can be adapted to guarantee the confidentiality and authenticity of information, ensuring that remote employees comply with standards in Colombia.

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