THONNY DANIEL PEREZ PEREZ - 14314XXX

Comprehensive Background check of Thonny Daniel Perez Perez - 14314XXX

Nationality Venezuelan
National citizen document 14314XXX
Voter Precinct 3570
Report Available

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What is the protection for the rights of people in situations of income inequality in Chile?

In Chile, the rights of people in situations of income inequality are protected. Policies and programs are implemented that seek to reduce the socioeconomic gap, guarantee access to basic services, such as education and health, and promote social and labor inclusion. Protection and support measures are established for people in situations of poverty or economic vulnerability.

Can an embargo affect assets that are being used as teaching materials in educational institutions in Argentina?

Assets used as teaching materials may have special protections during an embargo, ensuring the continuity of educational activities in institutions.

How are embargoes on real estate executed in Bolivia and what are the associated challenges?

Liens on real estate in Bolivia require a specific process. This process generally involves notification to the debtor, publication of the garnishment order, and subsequent auction of the property. However, challenges may arise, such as accurately valuing the property and the possibility of litigation. Understanding these challenges is essential for effective enforcement of real estate liens in Bolivia.

What actions are being taken in Mexico to combat money laundering through investment in the real estate sector?

In Mexico, measures are being implemented such as the identification and reporting of unusual transactions in real estate, as well as the requirement of information on the final beneficiaries of the transactions to prevent the use of the real estate sector in money laundering.

How is equal opportunity guaranteed in access to public service in Peru?

Equality of opportunity in access to the public service in Peru is guaranteed through selection processes based on merits and capabilities, the elimination of discriminatory barriers and the promotion of diversity in public positions.

What is the Tax on Property Transfers and Import Duties (ITIDTI) in the Dominican Republic?

The Tax on Real Estate Transfers and Import Duties (ITIDTI) in the Dominican Republic is a tax that applies to the transfer of real estate and the import of certain goods. Rates and conditions vary depending on the type of property and the nature of the transaction. Taxpayers must comply with their tax obligations in these areas.

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