SIMON ALBERTO PASTOR GARMENDIA RODRIGUEZ - 20046XXX

Comprehensive Background check of Simon Alberto Pastor Garmendia Rodriguez - 20046XXX

Nationality Venezuelan
National citizen document 20046XXX
Voter Precinct 30120
Report Available

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What are the requirements to apply for a residence visa for reasons of volunteering in Peru?

The requirements to apply for a residence visa for reasons of volunteering in Peru vary depending on the organization and the volunteer program. In general, it is required to present an invitation letter from the organization, meet the established requirements and follow the process established by the National Superintendence of Migration.

What is the Gambling Tax in the Dominican Republic and how is it calculated?

The Gambling Tax in the Dominican Republic applies to income generated by gambling and betting activities. Rates and rules vary depending on the type of game. Gambling operators are responsible for calculating and withholding tax before paying out prizes. It is important to comply with the regulations and regulations related to gambling.

How are the risks associated with corruption addressed in the prevention of money laundering in the Dominican Republic?

The Dominican Republic addresses the risks associated with corruption in the prevention of money laundering through specific regulations and actions. Measures are applied to prevent and detect corruption in the public sector, as corruption can be linked to money laundering. AML regulations require financial institutions and obligated professionals to conduct due diligence on customer identification, including evaluating the source of funds used. Cooperation with anti-corruption authorities is promoted and reporting suspicious activities related to corruption is required. The fight against corruption and money laundering is essential to maintain the integrity of institutions and society in the Dominican Republic.

What legal consequences does the crime of statutory rape entail in Chile?

In Chile, statutory rape is considered a crime and is punishable by the Penal Code. Rape involves having sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their inexperience or lack of maturity. Penalties for statutory rape may include prison sentences and protection measures for the victim.

What is Mexico's position on the international refugee crisis?

Mexico has shown a supportive and humanitarian position in the face of the refugee crisis at the international level, welcoming people displaced by conflicts and persecutions in different parts of the world. Participates in refugee protection and assistance initiatives in collaboration with UN agencies and humanitarian organizations.

What is the impact of corruption on the quality of public services and the well-being of the population in the Dominican Republic?

Corruption has a negative impact on the quality of public services and the well-being of the population in the Dominican Republic. When resources intended for the provision of basic services, such as health, education, drinking water or infrastructure, are diverted or misused due to acts of corruption, the quality and availability of said services is directly affected. Lack of adequate investment and corruption in the contracting of providers or the allocation of resources can result in low-quality, insufficient or inaccessible services for the population. This especially affects the most vulnerable sectors of society, which depend to a greater extent on public services for their well-being and development. The fight against corruption is essential to guarantee the efficiency and quality of public services, promoting well-being and equity in society.

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