SIMON DAVID SANCHEZ VIELMA - 16065XXX

Comprehensive Background check of Simon David Sanchez Vielma - 16065XXX

Nationality Venezuelan
National citizen document 16065XXX
Voter Precinct 60773
Report Available

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How is income obtained from consulting and advisory activities taxed in Argentina?

Income obtained from consulting and advisory activities is subject to Income Tax. Professionals must declare this income and comply with the corresponding tax obligations.

What is the situation of women in poverty in Costa Rica?

Women living in poverty in Costa Rica face additional challenges in exercising their rights. Poverty has a disproportionate impact on women due to existing gender inequality. Women in poverty may face difficulties in accessing education, health, decent employment and full participation in society. Social and economic inclusion programs are being implemented to address this situation.

What is the impact of financial education in promoting transparency and ethics in financial transactions in Guatemala?

Financial education has a significant impact in promoting transparency and ethics in financial transactions in Guatemala. By providing knowledge about the principles of transparency, integrity and ethics in financial transactions, financial education encourages responsible financial practices. Financial education teaches about the rights and responsibilities of financial consumers, the importance of reading and understanding financial contracts and terms, and the prevention of financial fraud. This promotes a culture of transparency and trust in financial transactions, both at the individual level and in the financial system as a whole.

What guarantees exist for the protection of the rights of people in situations of digital violence in Brazil?

Brazil recognizes and protects people in situations of digital violence. These rights include protection against digital violence, promotion of online safety, education on the responsible use of digital technologies, and accountability of those responsible for digital violence.

What is the role of the General Directorate of Revenue of Panama in the prevention of terrorist financing and the application of sanctions in the tax field?

The General Directorate of Revenue of Panama plays an important role in the prevention of terrorist financing and the application of sanctions in the tax field. Establishes procedures and controls that ensure due diligence in tax transactions, preventing possible cases of tax evasion that could finance terrorist activities. Collaborate with the Financial Analysis Unit and other entities to identify irregularities and report possible cases susceptible to sanctions. Their work is essential to strengthen the integrity of the tax system and contribute to the prevention of financing of terrorist activities in the country.

What legislation regulates the sanction of contractors in Costa Rica?

The sanction of contractors in Costa Rica is governed by the Administrative Contracting Law and its regulations. This legislation establishes the rules and procedures that must be followed for contracting with public entities in the country. In addition, control and oversight bodies, such as the Comptroller General of the Republic, supervise and sanction contractors who fail to comply with contractual and legal provisions.

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