MARLLIFER ANTEQUERA PEREZ - 15679XXX

Comprehensive Background check of Marllifer Antequera Perez - 15679XXX

Nationality Venezuelan
National citizen document 15679XXX
Voter Precinct 47810
Report Available

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What are the legal implications of labor exploitation in Colombia?

Labor exploitation in Colombia refers to the situation in which workers are subjected to abusive working conditions, excessive working hours, unfair wages or do not receive labor benefits established by law. Legal implications may include civil legal actions, administrative sanctions, damages awards, and the obligation to correct working conditions and ensure compliance with labor rights.

How has public perception of fiscal responsibility evolved in Costa Rica and how has this affected the policies and measures implemented to promote tax compliance?

The evolution of public perception about fiscal responsibility in Costa Rica has impacted the policies and measures implemented to promote tax compliance. Greater citizen awareness about the importance of contributing to the country's development has led to a greater demand for transparency and equity in the tax system, influencing the formulation of policies that seek to strengthen voluntary compliance.

What is Costa Rica's focus on implementing digital technologies and tools to strengthen the fight against money laundering from a legal perspective?

Costa Rica adopts digital technologies and tools to strengthen the fight against money laundering from a legal perspective. This includes the use of advanced financial monitoring systems, data analytics and artificial intelligence technologies to improve the detection and prevention of illicit activities. The legal framework is continually adapting to incorporate these innovations effectively.

Do the tax authorities in El Salvador offer online payment options for tax debtors?

Yes, tax authorities in El Salvador often offer online payment options so that tax debtors can meet their obligations conveniently. This makes the payment process easier.

What is the role of the government in the promulgation and application of laws that regulate complicity in crimes in El Salvador?

The government is responsible for proposing, approving and enforcing laws that regulate complicity in crimes, ensuring their effective application in society.

What is the procedure to request a refund of value added tax (VAT) in Argentina?

The procedure to request a VAT refund in Argentina varies depending on the type of taxpayer. Foreign tourists can request a VAT refund on purchases made in the country through the Tax Free system. Local taxpayers can request a VAT refund in certain specific cases, such as exporters or exempt companies. It is necessary to contact the AFIP to obtain detailed information on the applicable requirements and procedures.

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