WILMAN FRANCISCO MENDEZ URRIETA - 6329XXX

Comprehensive Background check of Wilman Francisco Mendez Urrieta - 6329XXX

Nationality Venezuelan
National citizen document 6329XXX
Voter Precinct 4951
Report Available

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What measures are being taken to promote a culture of integrity and ethics in the public and private sectors in El Salvador?

Various measures are being taken to promote a culture of integrity and ethics in both the public and private sectors in El Salvador. This includes the implementation of training programs in ethics and values, the adoption of codes of conduct and integrity policies, and the promotion of good practices in business management. Likewise, the active participation of civil society organizations, the media and academia is encouraged in the promotion of ethics and integrity in all areas of society.

What is the Capital Gains Tax in Peru?

The Capital Gains Tax in Peru applies to profits obtained from the sale of assets, such as real estate, stocks, bonds and other securities. Tax rates may vary depending on the type of asset and holding period. In the case of the sale of real estate, a progressive rate may be applied that decreases over time of ownership. Capital gains are calculated by subtracting the acquisition cost from the sales price. It is important to declare and pay this tax in Sunat according to current regulations.

What is the impact of money laundering on the economic stability of Guatemala?

Money laundering can have a negative impact on the economic stability of Guatemala. The presence of illicit funds can distort the economic environment and trigger financial risks. The authorities and the private sector work together to implement preventive measures that strengthen the integrity and economic stability of the country.

What rights and responsibilities do parents have in cases of children born out of wedlock in the Dominican Republic?

Parents of children born out of wedlock in the Dominican Republic have the same rights and responsibilities regarding child support as parents of children born within wedlock. The well-being of the children is a priority, and the court will determine the amount and responsibilities of each parent according to the needs of the children and the financial capacity of the parents.

What is the tax treatment of investments in the beauty and personal care product production sector in the Dominican Republic?

Investments in the beauty and personal care products production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of beauty products

What happens if a debtor is in a situation of insolvency in Costa Rica?

If a debtor is in an insolvent situation in Costa Rica, that is, they do not have the ability to pay their debts, there are specific legal procedures to address this situation. This may include filing a bankruptcy petition with a court, which may result in the liquidation of the debtor's assets and the distribution of funds to creditors. Insolvency is a complex legal process that seeks to balance the interests of debtors and creditors.

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