YOHAN MANUEL PIMENTEL ASCANIO - 13574XXX

Comprehensive Background check of Yohan Manuel Pimentel Ascanio - 13574XXX

Nationality Venezuelan
National citizen document 13574XXX
Voter Precinct 9823
Report Available

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How could judicial records influence the adoption of public policies and legal reforms in Costa Rica?

Court records can influence the adoption of public policies and legal reforms in Costa Rica by providing documented evidence of systemic problems. Emblematic cases and patterns identified in the records can serve as catalysts for reform, guiding legislators' decision-making and promoting improvements in the legal and justice system.

What are the tax strategies for companies in the mining and energy sector in Colombia?

Companies in the mining and energy sector in Colombia face specific tax implications due to the nature of their operations. They can take advantage of tax incentives related to investment in exploration and production, as well as industry-specific deductions. Strategic tax planning should consider efficient management of asset depreciation, assessment of tax risks in long-term projects, and compliance with industry-related environmental regulations. Collaboration with government entities and transparency in reporting are essential to ensure regulatory compliance and take full advantage of available tax benefits.

What is the role of the Tourism Development Fund (FONDETUR) in the Dominican Republic?

The Tourism Development Fund (FONDETUR) of the Dominican Republic is a financial institution specialized in supporting the country's tourism development. Its main function is to channel financial resources for tourism projects and encourage investment in the sector. FONDETUR offers various financing modalities, including loans, guarantees and risk capital, for tourism projects of different sizes. In addition, the fund provides advice and technical support to investors and promotes coordination between the public and private sectors for sustainable tourism development.

What is the process of seizing assets for tax debts in Chile?

When a taxpayer has unpaid tax debts, the SII can initiate an asset seizure process. This involves notification of the debt, appraisal of the assets to be seized and public auction of the same to cover the debt.

Is there any process of expungement or automatic cancellation of judicial records in Panama?

In Panama, there is no automatic process of expungement or cancellation of judicial records. However, as I mentioned above, it is possible to apply for legal rehabilitation for the expungement of criminal records under certain circumstances and requirements established by law.

What support does the State provide to companies that wish to implement diversity and inclusion policies in their personnel selection processes?

The State can offer guidance, awareness programs and advice to companies that wish to promote diversity and inclusion in personnel selection.

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