WILLIANS WILFREDO MAFILITO - 11822XXX

Comprehensive Background check of Willians Wilfredo Mafilito - 11822XXX

Nationality Venezuelan
National citizen document 11822XXX
Voter Precinct 7901
Report Available

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What role do control and audit bodies play in detecting irregularities that may give rise to sanctions?

Control and audit bodies play an important role in detecting irregularities that can lead to sanctions against contractors in El Salvador. They conduct audits and review projects to identify potential violations.

What tax responsibilities do property owners have in Chile?

Property owners in Chile are responsible for paying the Land Tax, which is based on the tax valuation of the property. Additionally, they must report the income generated by arriving on their income tax return. Properties are also subject to Capital Gains Tax in the event of sale.

What is the impact of PEP regulations on foreign investment in Chile?

PEP regulations in Chile can influence foreign investment by promoting transparency and integrity in the country. Foreign investors may see a more secure and predictable environment, which in turn may attract investment and encourage economic development.

What is the legislation that protects the rights of older adults in situations of divorce or separation in Costa Rica?

In Costa Rica, legislation protects the rights of older adults in situations of divorce or separation. Factors such as the health and financial capacity of the affected party are considered, and the court may grant specific measures to ensure their well-being, such as adequate alimony and other necessary supports. This protection reflects the recognition of the potential vulnerability of older adults in family processes.

Can an accomplice be subject to coercive measures during the investigation?

During the investigation, an accomplice may be subject to coercive measures, such as preventive detention, if there are reasons to believe that he or she could hinder the investigation or pose a risk. These measures must comply with legal principles and respect the rights of those involved.

How are the rights of people deprived of liberty protected in El Salvador?

People deprived of liberty in El Salvador maintain their fundamental rights, although they may be subject to legitimate restrictions due to their situation. The State has the responsibility of guaranteeing decent living conditions, access to medical care, respect for personal integrity, access to justice and the social reintegration of people deprived of liberty.

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