THAMARA ALEJANDRA CALCURIAN SILVA - 13766XXX

Comprehensive Background check of Thamara Alejandra Calcurian Silva - 13766XXX

Nationality Venezuelan
National citizen document 13766XXX
Voter Precinct 6443
Report Available

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How is Non-Resident Income Tax calculated in the Dominican Republic for dividend income?

The Non-Resident Income Tax in the Dominican Republic applies to income obtained by non-residents, including dividends. The tax rate varies depending on the type of income and can be a flat or progressive rate. In the case of dividends, a percentage of the amount paid is withheld as tax. Companies that distribute dividends to non-residents must make this withholding and submit it to the DGII. Non-residents must comply with tax regulations and declare this income in their home country if necessary.

Can a debtor request an extension of time to comply with an embargo in Chile?

Yes, in some cases, a debtor can request an extension of time to comply with the garnishment, which could give them more time to do so.

How is continuous improvement in regulatory compliance practices and anti-money laundering prevention encouraged in Panama, considering the evolution of financial threats?

Continuous improvement in regulatory compliance and anti-money laundering practices in Panama is encouraged through constant review of regulations and adaptation to evolving financial threats. The Superintendency of Banks and other competent authorities participate in periodic evaluations and reviews to identify areas for improvement. Continuous training of staff in financial institutions is promoted to stay up to date on best practices and the latest trends in money laundering. In addition, investment in innovative technologies that strengthen detection and prevention capacity is encouraged. The proactive approach towards continuous improvement is essential to address emerging financial threats and ensure the effectiveness of anti-money laundering measures in Panama's financial environment.

How is the right to personal security and protection against violence guaranteed in Venezuela?

In Venezuela, the right to personal security and protection against violence are guaranteed by the Constitution and specific laws. The State has the responsibility to guarantee the safety of all people and to prevent, investigate and punish acts of violence. In addition, the participation of society in the prevention and eradication of violence is promoted, as well as the protection and care of victims. However, challenges persist in the effective guarantee of this right, especially in terms of reducing violence rates and the fight against impunity.

How have ethical violations and corruption been historically addressed through disciplinary measures in the public administration of Costa Rica, and what are the persistent challenges in this area?

Ethical violations and corruption in Costa Rica's public administration have historically been addressed through disciplinary measures. The application of sanctions has been key to combating improper practices. However, challenges persist related to the early detection of irregularities, agility in disciplinary processes and effective prevention. Improving responsiveness and preventing misconduct are crucial to addressing persistent challenges.

How do embargoes affect the research and development of technologies for the sustainable management of the ecological tourism industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the ecological tourism industry in Bolivia, impacting projects aimed at the implementation of ethical practices in ecological tourism, tourism technologies with low environmental impact and educational programs in tourism practices. responsible. Projects essential to address eco-tourism sustainably and promote sustainability in the tourism industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee responsible ecological tourism and promote more sustainable practices in the tourism sector. Collaboration with tourism entities, the review of sustainable tourism policies and the promotion of investments in technologies for responsible tourism are essential to address embargoes in this sector and contribute to the conservation of biodiversity and sustainable development in Bolivia.

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