WILFREDO JOSE TAVIO UGUETO - 6498XXX

Comprehensive Background check of Wilfredo Jose Tavio Ugueto - 6498XXX

Nationality Venezuelan
National citizen document 6498XXX
Voter Precinct 34900
Report Available

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How is the tax base for Income Tax determined in Panama?

The tax base is calculated by subtracting deductible expenses from the gross income of a person or company in Panama.

How do labor laws in El Salvador influence indefinite-term hiring in companies?

Labor laws in El Salvador can regulate the conditions and benefits for employees with indefinite contracts, guaranteeing certain labor rights and equitable conditions.

What are the supervision and control measures applied in the real estate sector to prevent money laundering in Chile?

In the Chilean real estate sector, supervision and control measures have been established to prevent money laundering. These include the obligation to perform due diligence in identifying buyers, verifying the source of funds used in transactions, and reporting suspicious transactions to the UAF. In addition, training and awareness of real estate sector professionals on best practices in preventing money laundering is promoted.

What is the National Institute of Social Services for Retired and Pensioned Workers (PAMI) in Argentina?

PAMI is an organization in charge of providing health and well-being services to retired and pensioned workers in Argentina. Its function is to guarantee access to medical care, medications, care services and recreational activities to improve the quality of life of this sector of the population.

What is the disability pension and who are the beneficiaries in Brazil?

The disability pension in Brazil is a benefit granted to people who have been unable to work due to an illness or disability, as long as they meet the requirements established by the National Social Security Institute (INSS). The beneficiaries are those who have contributed to the social security system and have been evaluated as disabled by an official doctor.

How does the Panamanian State address organized crime in the country?

The State in Panama addresses organized crime through the creation of specialized units, such as the Prosecutor's Office for Organized Crime Affairs. Intelligence strategies, interagency coordination and international cooperation are implemented to dismantle criminal organizations. In addition, specific laws are enacted that allow for an effective and proportional response to this type of crime.

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