MIGUEL ALFREDO ESTRADA TIRADO - 11353XXX

Comprehensive Background check of Miguel Alfredo Estrada Tirado - 11353XXX

Nationality Venezuelan
National citizen document 11353XXX
Voter Precinct 17330
Report Available

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What are the laws and measures in Venezuela to confront cases of influence peddling?

Influence peddling is punishable by law in Venezuela. The Organic Law against Corruption establishes legal provisions to prevent, investigate and punish cases of influence peddling, which involves the improper use of position or power to obtain personal benefits or advantages or for third parties. The competent authorities, such as the Public Ministry and control bodies, work to combat corruption and prosecute those responsible for influence peddling. It seeks to guarantee equal opportunities and transparency in public and private processes.

What are the fundamental rights recognized in Panama?

The fundamental rights recognized in Panama are enshrined in the country's Political Constitution. Some of the most important are the right to life, liberty, equality, dignity, privacy, freedom of expression, property, education, among others.

What is the identity validation process in obtaining industrial property records in Panama?

The Industrial Property Registry of Panama verifies the identity of applicants when registering trademarks and patents, guaranteeing the authenticity of the records.

What is the process to seize personal property in the home in Colombia?

The process to seize personal property in the home in Colombia involves notification to the debtor, judicial authorization, and execution of the seizure by a designated official. Some assets may be exempt from seizure, and the process seeks to ensure that the action is proportionate and respects the rights of the debtor.

What is the impact of corruption on the social and economic development of Costa Rica?

Corruption has a significant impact on the social and economic development of Costa Rica. The diversion of public resources and the lack of transparency in public management limit investment in infrastructure, education, health and other sectors essential for development. Corruption also generates distrust in institutions, undermines equality of opportunity and can increase poverty and inequality. Furthermore, corruption affects the perception of Costa Rica as an attractive destination for foreign investment and can hinder sustainable economic growth.

How should Peruvian companies approach the taxation of income generated by design and creativity services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from design and creativity services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for creative activities and the evaluation of tax benefits available for design projects can help companies optimize the tax burden in the field of creativity and design.

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