WILLY JOSE SANCHEZ HOLGUIN - 17963XXX

Comprehensive Background check of Willy Jose Sanchez Holguin - 17963XXX

Nationality Venezuelan
National citizen document 17963XXX
Voter Precinct 1660
Report Available

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How is business formalization and tax compliance encouraged in Colombia?

Promoting business formalization and tax compliance in Colombia is key to strengthening the economy. The government and relevant entities implement measures to simplify registration processes, reduce tax burdens for entrepreneurs and provide incentives to those who operate formally. Education and awareness about the importance of formalization also play a crucial role. Facilitating access to educational resources and providing support to small businesses can help reduce the informal economy and promote tax compliance. Formalization not only benefits businesses, but also strengthens the country's tax base.

What is the process for removing a person or entity from risk lists?

Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.

How is the inclusion of Costa Ricans in Spain in cultural and community activities ethically promoted?

The ethical promotion of the inclusion of Costa Ricans in Spain in cultural and community activities is achieved through policies that encourage participation and appreciation of diversity. The legislation seeks an ethic of integration, promoting events and programs that celebrate Costa Rican culture and facilitate the active participation of migrants in Spanish society. The aim is to build an ethical environment that promotes connection between communities and that respects and values different traditions and perspectives.

Can underage Ecuadorian citizens travel abroad only with their identity card?

Yes, minor Ecuadorian citizens can travel abroad only with their identity card, as long as they meet the requirements established by the immigration authorities of the destination country. It is advisable to check the specific regulations of each country.

How is the DNI obtained for a person recently naturalized as an Argentine citizen?

A person recently naturalized as an Argentine citizen can obtain the DNI by presenting the naturalization certificate at Renaper. A special process is followed to reflect the new citizenship status in the document.

How is affiliation established in Ecuador?

Affiliation is established automatically when the child is born within marriage. In the case of children born out of wedlock, filiation can be voluntarily recognized by the father and mother, or determined by a judge in case of disagreement.

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