NAVIL ALBERTO ORTEGA LUNAR - 14577XXX

Comprehensive Background check of Navil Alberto Ortega Lunar - 14577XXX

Nationality Venezuelan
National citizen document 14577XXX
Voter Precinct 9616
Report Available

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What is being done to promote gender equality in the media in El Salvador?

Actions are being implemented to promote gender equality in the media in El Salvador. This includes promoting equal representation of women in the media, eliminating sexist stereotypes and representations, and promoting balanced and fair coverage of issues related to women and gender equality.

How does the Paraguayan State address transactions between related entities carried out in foreign currency?

Transactions between related entities in foreign currencies may present additional challenges. The Paraguayan State may have specific regulations that govern these transactions, requiring the presentation of detailed information in local currency and establishing methods for the conversion of foreign currency. Understanding how these transactions are handled in tax records is essential for linked entities to comply with tax regulations.

Is there a list of sanctions in Guatemala that companies should consult during due diligence?

Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.

What happens if a tax debtor in Paraguay does not comply with an agreed payment plan?

If a tax debtor does not comply with a payment plan, the SET can take additional measures to recover the debt.

How is identity validated in voting processes or elections in El Salvador?

In voting or election processes, the presentation of the Unique Identity Document (DUI) or other official document that proves the identity of the voter is requested.

What is the frequency of tax audits in El Salvador?

The frequency of tax audits in El Salvador varies depending on various factors, such as the type of tax and the taxpayer's history. Audits can be carried out periodically or in response to irregularities detected by tax authorities.

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