UBALDO NARANJO ARTIAGA - 6630XXX

Comprehensive Background check of Ubaldo Naranjo Artiaga - 6630XXX

Nationality Venezuelan
National citizen document 6630XXX
Voter Precinct 26250
Report Available

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Does the Salvadoran State have training and training programs to strengthen regulatory compliance?

Yes, training programs are offered for both companies and public officials to improve understanding and application of current laws.

How does the National Institute of Rural and Land Development (INDERT) participate in regulatory compliance related to land tenure and agrarian reform in Paraguay?

The National Institute of Rural and Land Development (INDERT) in Paraguay has an essential role in regulatory compliance related to land tenure and agrarian reform. Regulate and supervise the distribution and allocation of land, ensuring that the principles of equity and social justice are met. INDERT contributes to compliance with laws and regulations that seek to guarantee access to land, promote agrarian reform and improve the living conditions of rural communities in Paraguay.

What is the legal position on the representation of minors in family cases in Paraguay?

The representation of minors may be recognized by Paraguayan legislation in family cases. Courts may appoint specialized lawyers or legal guardians to ensure the protection of the rights of the minor during the judicial process.

What are the tax implications when receiving payments for consulting services from abroad to Brazil?

Brazil Payments for consulting services received from abroad to Brazil are subject to taxes such as the Withholding Income Tax (IRRF) and the Tax on Financial Operations (IOF). The IRRF tax rate may vary depending on the country of origin of the payment and the applicable double tax treaty. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How can companies in Peru manage the high amount of data required for risk list verification?

Companies can implement data management tools and compliance software to help them efficiently manage the large amount of data required for risk list verification.

How is the lack of access to technology in certain sectors of the population addressed when carrying out online procedures in Costa Rica?

The lack of access to technology is addressed in Costa Rica through the implementation of alternative options to carry out procedures. Although digitalization is encouraged, in-person services are maintained for those who do not have access to technology. In addition, it seeks to expand connectivity and promote digital inclusion to guarantee that all citizens can benefit from the modernization of procedures.

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