WINSTON JOSE ALZURO GIMENEZ - 28245XXX

Comprehensive Background check of Winston Jose Alzuro Gimenez - 28245XXX

Nationality Venezuelan
National citizen document 28245XXX
Voter Precinct 28800
Report Available

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What is the penalty for violation of the data protection law in El Salvador?

Violation of the data protection law is punishable by prison sentences and fines in El Salvador. This crime involves the unauthorized access, use or disclosure of protected personal information, which is sought to be prevented to safeguard the privacy and security of individuals.

What measures are taken to prevent and detect tax evasion in Paraguay?

The SET implements measures such as inspection, information sharing, and information exchange agreements with other countries to prevent and detect tax evasion.

What legal protection exists for temporary workers in Paraguay?

Paraguay's labor legislation protects the rights of temporary workers and establishes rules for their hiring and employment conditions. Temporary workers are entitled to certain employment benefits.

What is the validity of the Certificate of No Tax Debt in Peru?

The Certificate of No Tax Debt in Peru has a certain validity, generally 30 to 90 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if it is required for legal procedures or procedures related to the tax situation.

Can I request a laminated identity card if I am a foreigner residing in Venezuela?

Laminated identity cards are not issued to foreigners residing in Venezuela. Foreigners must apply for a foreigner's identity card.

What is the role of the Ministry of Finance in regulatory compliance in El Salvador?

The Ministry of Finance of El Salvador establishes tax policies and regulates tax compliance to ensure compliance with tax regulations.

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