ORLANDO DE JESUS CARRIZO GALLARDO - 9009XXX

Comprehensive Background check of Orlando De Jesus Carrizo Gallardo - 9009XXX

Nationality Venezuelan
National citizen document 9009XXX
Voter Precinct 51665
Report Available

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What is the Rural Real Estate Property Tax in the Dominican Republic and how is it calculated?

The Rural Real Estate Property Tax in the Dominican Republic applies to the ownership of rural real estate, such as agricultural land. The tax is calculated based on the value of the land and is paid annually. Owners of rural real estate must declare their assets and pay tax in accordance with current legislation.

What appeal mechanisms are available to companies or individuals that are subject to sanctions for regulatory non-compliance, and how does the government of Panama ensure that these processes are fair and transparent?

The government of Panama can establish appeal mechanisms for companies or individuals sanctioned for regulatory non-compliance. These mechanisms may include formal appeal processes, the ability to present evidence and arguments, and impartial review by designated authorities. Ensuring fairness and transparency in appeal processes is essential to protect the rights of those affected and to strengthen the legitimacy of the sanctions system at the national level.

Is it possible to change the photograph on the identity card in the Dominican Republic without renewing the entire document?

In the Dominican Republic, it is not possible to change the photograph on the identity card without renewing the entire document. The photograph on the card is an integral part of the holder's identification, and any change to the image will require a complete renewal of the document. This involves following the process of applying for a new ID, submitting the required documentation and paying the corresponding fees.

What is the role of the Legislative Assembly of El Salvador in matters related to family law?

The Legislative Assembly is responsible for creating, modifying and approving laws that directly affect family law in El Salvador.

What obligations do financial institutions have with respect to politically exposed people in El Salvador?

Financial entities in El Salvador have the obligation to implement enhanced due diligence measures when establishing business relationships with politically exposed persons. This involves carrying out a thorough assessment of the associated risks, identifying the source of funds and continuously monitoring transactions to detect potential illicit activities.

What specific information is included in an employment disciplinary record?

An employment disciplinary record in the Dominican Republic may include information about previous disciplinary sanctions, including dates, description of the violations, and actions taken by the employer to address them.

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