OSCAR JAVIER SANCHEZ RANGEL - 12824XXX

Comprehensive Background check of Oscar Javier Sanchez Rangel - 12824XXX

Nationality Venezuelan
National citizen document 12824XXX
Voter Precinct 12434
Report Available

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Can taxpayers access their tax records from previous years in Paraguay?

Yes, taxpayers can access their tax records from previous years to keep track of their tax history.

What is the role of the Ministry of the National Security Authority in Panama?

The Ministry of the National Security Authority of Panama has the responsibility of guaranteeing citizen security and the protection of citizens' rights. Its function is to prevent and combat crime, strengthen public security, promote crime prevention, and provide protection and care to victims of violence and crimes.

What is the difference between tax debts and non-tax debts in Chile?

Tax debts refer to unpaid taxes, fines and surcharges related to tax obligations. Non-tax debts are debts with state or municipal entities, such as traffic fines or public services, and are not managed by the SII, but by the corresponding entities.

What happens if property is damaged due to a natural disaster in Mexico?

In the event of property damage from a natural disaster, the landlord is generally responsible for making any necessary repairs. However, it is important that the lease contract contemplates these situations and the specific obligations of the parties in the event of damages.

Is same-sex marriage legalized in Paraguay?

No, in Paraguay, same-sex marriage is not legally recognized. The Civil Code defines marriage as the union between a man and a woman, so same-sex couples cannot marry in the country.

What are the security and control measures to prevent unauthorized access to information related to the prevention of money laundering in Paraguay?

Security and control measures to prevent unauthorized access to information related to the prevention of money laundering in Paraguay include computer security protocols, encryption systems and restricted access to sensitive databases. SEPRELAD and other entities in charge of preventing money laundering implement policies and procedures that guarantee the confidentiality and security of the information collected during investigations and supervision of financial activities. Awareness and training of professionals involved in information management are essential to guarantee the effectiveness of these security and control measures.

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