SIMON ANTONIO MAITA - 592XXX

Comprehensive Background check of Simon Antonio Maita - 592XXX

Nationality Venezuelan
National citizen document 592XXX
Voter Precinct 13722
Report Available

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What are the options for participation in activities to defend and promote the rights of the Paraguayan community in the United States?

The Paraguayan community in the United States can participate in activities to defend and promote their rights by joining organizations and groups that advocate for equality, justice, and representation of the community. Participating in rights defense initiatives contributes to strengthening the voice of the Paraguayan community and promoting a more inclusive and fair society.

How is verification on risk lists addressed in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador?

Verification on risk lists in the context of transactions carried out through cryptocurrencies and virtual assets in El Salvador is addressed through specific regulations adapted to the nature of these assets. The legislation establishes due diligence requirements for cryptocurrency platforms and related service providers, including verification against sanctions lists and identification of parties involved in transactions. The Superintendence of the Financial System (SSF) and other competent authorities supervise compliance with these obligations to ensure that these transactions are carried out safely and comply with the regulations established to prevent possible risks associated with the financing of terrorism in the field of cryptocurrencies. . and virtual assets.

What is the procedure for renewing the identity card in Paraguay?

The procedure for renewing the identity card in Paraguay involves presenting the expired card and complying with the requirements established by the DGRECP. A new photograph is taken and the holder's information is verified before the renewed ID is issued.

What does Salvadoran legislation establish about the issuance and renewal of the Unique Identity Document (DUI)?

The law establishes the procedures and requirements for the initial issuance and periodic renewal of the DUI, ensuring its validity and updating.

What is the tax treatment of income generated by real estate investment in the Dominican Republic?

Income generated from real estate investment in the Dominican Republic may be subject to rental taxes, capital gains taxes, and other real estate-related taxes, depending on the status and use of the property.

What is family violence against ascendants and how is it addressed in Peru?

Family violence against ascendants refers to acts of mistreatment, abuse or neglect carried out towards parents, grandparents or other ascendants within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal assistance, and programs to raise awareness and prevent abuse of the elderly.

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