NESTOR LUIS CARIDAD PIRELA - 7736XXX

Comprehensive Background check of Nestor Luis Caridad Pirela - 7736XXX

Nationality Venezuelan
National citizen document 7736XXX
Voter Precinct 59020
Report Available

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What measures have been taken in Argentina to prevent money laundering in the remittance and international transfer sector?

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How are paternity leave regulated in Colombia and what are the rights of working fathers?

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How is the review and updating of tax laws in Panama carried out to adapt to economic and social changes, and improve the management of tax debtors?

The review and updating of tax laws in Panama to adapt to economic and social changes and improve the management of tax debtors is carried out through legislative processes and specialized consultations. Tax experts, legislators and representatives of government entities collaborate in identifying areas that require adjustments in tax legislation. Debates are held in the National Assembly to propose and approve changes to the legislation. Periodic review and updating allow the State to address emerging challenges, improve efficiency in debtor management and maintain a tax system aligned with the country's economic objectives.

What is the situation of the protection of the rights of workers in the cargo transportation and logistics sector in Argentina?

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