ROBERTO ANTONIO CHIRINOS SALAZAR - 20243XXX

Comprehensive Background check of Roberto Antonio Chirinos Salazar - 20243XXX

Nationality Venezuelan
National citizen document 20243XXX
Voter Precinct 24171
Report Available

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How are taxes applied to profits earned by artists and entertainment professionals in Ecuador?

Artists and entertainment professionals in Ecuador can generate income from various sources, such as performances, recordings, and related activities. This income may be subject to income taxes and possibly withholding at source. Taxpayers should understand the specific rules that apply to their industry, including the possibility of deductions related to their artistic activities and how to properly comply with their tax obligations.

What are the laws and sanctions related to the crime of human trafficking for sexual exploitation in Chile?

In Chile, human trafficking for sexual exploitation is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves recruiting, transporting, transferring, receiving or harboring a person, using coercion, deception or abuse of power, for the purpose of sexual exploitation. Sanctions for trafficking in persons for sexual exploitation may include prison sentences and fines, as well as protection and assistance measures for victims.

Can a person's judicial records be obtained if they have been the victim of a crime of defamation in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a defamation crime in Ecuador. In cases of defamation, victims can file complaints with the competent authorities, such as the State Attorney General's Office and criminal courts. During the judicial process, the judicial record of the alleged defamer may be considered as part of the evidence to support the defamation case.

Can I request the suspension of the embargo if I am facing a natural disaster situation in Colombia?

Yes, you can request the suspension of the embargo if you are facing a natural disaster situation in Colombia. You must present documentary evidence that demonstrates the adverse effects of the natural disaster on your ability to pay or on the conservation of your assets. The court will evaluate the request and, if it finds valid grounds, may order the temporary suspension of the seizure to provide you with a period of recovery and stability.

What actions does the State take to promote cooperation between the public and private sectors in compliance with due diligence in El Salvador?

Facilitates collaboration through dialogue tables, exchange of information and establishment of agreements to guarantee regulatory compliance.

What is the legislation in Paraguay that addresses the financing of terrorism?

In Paraguay, the main legislation that addresses the financing of terrorism is Law No. 4,036/10, which establishes to prevent and combat money laundering and the financing of terrorism.

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