NESTOR MARIA RANGEL - 1127XXX

Comprehensive Background check of Nestor Maria Rangel - 1127XXX

Nationality Venezuelan
National citizen document 1127XXX
Voter Precinct 42599
Report Available

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What is the Property Tax on Sports and Recreational Aircraft in the Dominican Republic and how is it calculated?

The Property Tax on Sports and Recreational Aircraft in the Dominican Republic applies to the ownership of aircraft used for sports and recreation purposes. The tax is calculated based on the value of the aircraft and is paid annually. Owners of sports and recreational aircraft must declare their assets and pay the tax in accordance with current legislation.

What is the procedure for the protection of the rights of migrants in cases of criminal offenses in Guatemala?

The procedure for the protection of the rights of migrants in cases of criminal offenses in Guatemala involves specific considerations to guarantee justice and protection of the human rights of this population. Additional measures may be in place to address potential vulnerabilities and ensure fair treatment, regardless of immigration status. Knowing these considerations is crucial to guarantee equity in the Guatemalan legal system.

What is the procedure to request judicial authorization to celebrate the marriage of a minor in Chile?

The procedure to request judicial authorization to celebrate the marriage of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that exceptional circumstances exist and that the marriage is convenient and beneficial for the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What are the strategies to prevent money laundering in the field of electronic transactions and digital payments in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of electronic transactions and digital payments. This includes the regulation of digital platforms, the identification of online users, and collaboration with fintech companies to strengthen controls and prevent the misuse of these technologies in illicit activities.

What is the impact of new technological regulations on the prevention of money laundering in Colombia?

The new technological regulations impact the prevention of money laundering in Colombia by addressing specific challenges associated with the evolution of financial technologies. Regulations are established for due diligence in digital transactions and the implementation of advanced technological measures is promoted to detect and prevent illicit activities.

Has the Dominican Republic ever been subject to an embargo?

No, the Dominican Republic has never been subject to a complete and prolonged economic embargo. However, in the past, there have been situations where specific sanctions or restrictions have been imposed on certain products or services, usually in response to specific political or commercial issues.

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