NORMAN RUIZ TELLO - 24634XXX

Comprehensive Background check of Norman Ruiz Tello - 24634XXX

Nationality Venezuelan
National citizen document 24634XXX
Voter Precinct 57100
Report Available

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What is the impact of PEP supervision in reducing social inequality in Peru?

Effective PEP oversight can contribute to the reduction of social inequality in Peru by ensuring that government policies and programs focus on the well-being of all citizens, rather than benefiting only a select group.

What is the political system and type of government in Peru?

Peru is a democratic republic with a presidential system. This means that power is divided between the executive, legislative and judicial branches, and the president is the head of state and government.

What are the measures to prevent corruption in Guatemalan companies through due diligence?

Due diligence includes controls to prevent corruption, such as verification of business partners and transparency in transactions.

How is the crime of hate homicide punished in Ecuador?

Hate homicide is criminalized in Ecuador, with measures that seek to prevent crimes motivated by discrimination and protect vulnerable groups.

Can a Panamanian citizen obtain a retired identity card if he or she has worked abroad?

Yes, if a Panamanian citizen meets the retirement requirements, they can obtain a retired identity card, even if they have worked abroad.

How is the process carried out to request the Income Tax Exemption for the sale of shares of Argentine companies in Argentina?

The Income Tax Exemption for the sale of shares of Argentine companies in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as holding the investment for a minimum period. The AFIP evaluates the request and, if the requirements are met, grants exemption from Income Tax on profits obtained from the sale of shares of Argentine companies. This benefit seeks to encourage participation in the securities market and alleviate the tax burden for investors.

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