ORNELLY MILAURI GOMEZ MORALES - 15981XXX

Comprehensive Background check of Ornelly Milauri Gomez Morales - 15981XXX

Nationality Venezuelan
National citizen document 15981XXX
Voter Precinct 22361
Report Available

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How is education and training in tax matters promoted in Paraguay?

Tax education and training in Paraguay is promoted through training programs, seminars, and the dissemination of information on tax laws. These initiatives seek to improve taxpayers' and professionals' understanding of their tax obligations and rights.

What government agencies in Peru supervise and regulate identity validation?

In Peru, the supervision and regulation of identity validation falls under the jurisdiction of the National Superintendence of Customs and Tax Administration (SUNAT) in the tax field and the National Authority for the Protection of Personal Data (ANPDP) in relation to the Privacy and protection of personal data.

How is impartiality ensured in seizure processes in Costa Rica?

Impartiality in seizure processes in Costa Rica is guaranteed through the separation of powers and the independence of the judicial system. Judges in charge of making decisions related to seizures must act objectively, based on the law and the facts presented in each case. In addition, transparency and access to justice for all parties is promoted, ensuring that both creditors and debtors have the opportunity to present their arguments and evidence in an equitable manner. Impartiality is a fundamental principle in the administration of justice in Costa Rica.

What are the tax implications for investments in the alcoholic beverage production sector in the Dominican Republic?

Investment in the alcoholic beverage production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing and marketing of alcoholic beverages.

What is the role of Honduras in the international arena?

Honduras actively participates in the international community and is a member of organizations such as the United Nations, the Organization of American States and the Central American Integration System. The country seeks to strengthen its bilateral relations and contribute to peace, security and regional development.

Is there any inheritance tax in Panama?

Panama does not apply inheritance tax, making it an attractive destination for estate planning.

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