POMPEYO RAMON SALAS LIENDO - 7283XXX

Comprehensive Background check of Pompeyo Ramon Salas Liendo - 7283XXX

Nationality Venezuelan
National citizen document 7283XXX
Voter Precinct 11010
Report Available

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How are transfer of rights transactions taxed in Argentina?

Transactions involving the transfer of rights are subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is Paraguay's approach to the implementation of innovative technologies and tools in the prevention of money laundering?

Paraguay seeks to adopt innovative technologies, such as data analysis and artificial intelligence, to strengthen the detection and prevention of money laundering. The constant updating of technological tools is essential to face the changing challenges in this area.

Are there state regulations that ensure that personnel selection processes are carried out without discrimination based on sexual orientation in El Salvador?

Yes, the State can have laws that prohibit discrimination based on sexual orientation in personnel selection processes.

What is the impact of corporate social responsibility policies in Costa Rica?

Corporate social responsibility policies have a positive impact in Costa Rica by promoting ethical and sustainable business practices. These policies promote respect for human rights, care for the environment, gender equality and community development. Companies that implement corporate social responsibility policies generate positive impacts on society and strengthen their reputation and long-term sustainability.

What is the procedure for the recognition of paternity or maternity in cases of dispute in El Salvador and Panama?

In El Salvador and Panama, the recognition of paternity or maternity in cases of dispute may require DNA tests or other legal procedures that reliably demonstrate the filial relationship between the minor and the alleged parents.

What is Ecuador's position in relation to the right to protection of the rights of people in child labor in the informal sector?

Ecuador recognizes and protects the right to protection of the rights of people in child labor in the informal sector. Policies and programs are promoted to prevent and eradicate child labor in the informal sector, guaranteeing the protection of the rights of boys and girls, their access to education and their comprehensive well-being. Ecuador works to raise awareness, control and punish forms of child labor exploitation in the informal sector.

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