ORLANDO ANTONIO SUAREZ LISCANO - 14843XXX

Comprehensive Background check of Orlando Antonio Suarez Liscano - 14843XXX

Nationality Venezuelan
National citizen document 14843XXX
Voter Precinct 30470
Report Available

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What is the tax treatment of income from agricultural activities in the Dominican Republic?

Income from agricultural activities in the Dominican Republic may be subject to income taxes. Farmers who generate income through agricultural activities must declare this income and pay the corresponding taxes. Agriculture-related deductions and expenses may be applied to reduce the tax burden.

Can a person's judicial record be obtained if they have been a victim of a crime of sexual assault in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of sexual assault in Ecuador. However, in cases of sexual assault, victims can file complaints with competent authorities, such as the State Attorney General's Office, to seek justice and protection.

What are the rights of people in situations of unequal access to justice for people who are victims of violence due to sexual orientation in Colombia?

People in situations of unequal access to justice for people who are victims of violence due to sexual orientation in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of violence based on sexual orientation, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to violence based on sexual orientation.

What measures are taken to guarantee the integrity of the evidence presented in extradition cases in Mexico?

Chain of custody controls and protocols are established to guarantee the integrity of the evidence presented during the extradition process, avoiding its manipulation or alteration.

What is the risk approach and how is it applied in the prevention of money laundering in Ecuador?

The risk approach is a strategy used in the prevention of money laundering that consists of identifying, evaluating and mitigating the risks associated with activities that may be used for money laundering. In Ecuador, this approach is applied to determine the intensity of controls and prevention measures that must be implemented based on the risk level of each activity, sector or client. This allows for efficient allocation of resources and a more effective approach to combating money laundering.

What is the impact of regulatory non-compliance on the relationship with unions and workers in Mexico?

Non-compliance with regulations can lead to tensions with unions and workers, as it can give rise to labor problems, strikes and disputes. Complying with labor regulations is essential to maintaining solid labor relations.

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