NIXON ALEXIS AGUIAR PERNIA - 12603XXX

Comprehensive Background check of Nixon Alexis Aguiar Pernia - 12603XXX

Nationality Venezuelan
National citizen document 12603XXX
Voter Precinct 19160
Report Available

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What role does the Police Intelligence Directorate play in identifying and tracking accomplices in criminal cases in El Salvador?

The Police Intelligence Directorate collects information and performs analysis to identify and track accomplices involved in crimes.

What is the situation of refugees in Venezuela?

Venezuela has received refugees from other countries in the region, but has also seen an increase in the number of Venezuelans seeking refuge in other countries due to the internal crisis.

Is cooperation between the public sector and the private sector promoted in the supervision of politically exposed persons in Ecuador?

Yes, cooperation between the public sector and the private sector is promoted in the supervision of politically exposed persons in Ecuador. Collaboration between both sectors is essential to strengthen control and supervision mechanisms, as well as to prevent and detect cases of corruption. The participation of private companies in transparency initiatives is encouraged, strategic alliances are established and ethical practices are promoted in relations between the public and private sectors.

What is the deadline to challenge adoptive affiliation in Panama?

In Panama, the period to challenge adoptive affiliation is five years from the date on which the adoption was known or from when the interested party reached the age of majority. After this period, the adoptive affiliation is considered established and cannot be challenged.

What are the tax implications of receiving payments for consulting services in the logistics and transportation sector in Brazil?

Brazil Payments for consulting services in the logistics and transportation sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the media regulation process in Panama?

The media in Panama are regulated through the National Authority of Public Services (ASEP). There are laws that guarantee freedom of expression and regulate aspects such as licensing and advertising.

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