OSCAR ENRIQUE SILVA DIAZ - 10791XXX

Comprehensive Background check of Oscar Enrique Silva Diaz - 10791XXX

Nationality Venezuelan
National citizen document 10791XXX
Voter Precinct 42330
Report Available

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What are the legal provisions that support the authority of the Paraguayan State to manage tax records?

The authority of the Paraguayan State to manage tax records is supported by specific legal provisions. These may include tax laws, data protection regulations and regulations that clearly establish the powers and responsibilities of the State in the collection, management and protection of tax information. Understanding these provisions is essential for taxpayers and to ensure transparent and legal management of tax records.

What is the situation of freedom of association in El Salvador?

Freedom of association is guaranteed in El Salvador, with the Constitution protecting the right of people to form organizations and associations without interference from the State.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he experiences a change in his higher education expenses for his beneficiary children?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their higher education expenses for their beneficiary children. The court will consider these circumstances and may adjust child support obligations if it is shown that educational expenses have increased significantly.

What are the penalties for labor exploitation in Argentina?

Labor exploitation, which involves taking advantage of workers in an abusive manner, denying their labor rights, subjecting them to inhumane conditions or paying them unfair wages, is a crime in Argentina. Penalties for labor exploitation can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the labor rights of workers and promote fair and equitable working conditions.

Can a person with a criminal record be excluded from receiving health care services in Peru?

In Peru, people with criminal records are generally not excluded from receiving health care services. Health care is provided based on health needs, and background may not be a primary factor in eligibility for health care.

What is the impact of money laundering on the perception of Costa Rica as a safe place for foreign direct investment (FDI)?

Money laundering can affect the perception of Costa Rica as a safe place for FDI by raising concerns about the integrity of the financial environment. Implementing AML measures is essential to preserve and strengthen the confidence of foreign investors.

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