YONATHAN RODOLFO DIAZ SOTO - 16981XXX

Comprehensive Background check of Yonathan Rodolfo Diaz Soto - 16981XXX

Nationality Venezuelan
National citizen document 16981XXX
Voter Precinct 49930
Report Available

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What is the Taxation Regime for Individuals in Costa Rica and how is it related to tax history?

The Taxation Regime for Individuals in Costa Rica is a taxation option for individuals with income within certain limits. In this regime, a flat tax is paid based on gross income. Maintaining a good tax record is essential to benefit from this regime and avoid penalties for non-compliance.

What is the appeal process in case of a match on risk lists in Costa Rica?

In the event of a match on risk lists in Costa Rica, affected individuals or entities have the right to appeal and present evidence that they are not involved in illicit activities. The UAF will evaluate appeals and make a decision based on the evidence presented.

Are regular evaluations of the cybersecurity infrastructure carried out at the national level by the State in Paraguay?

Yes, the State carries out periodic assessments to identify vulnerabilities in the cybersecurity infrastructure, implementing corrective measures to strengthen resilience.

What specific taxes are reflected in the tax history of a taxpayer in Paraguay?

The tax records reflect information on various taxes, such as Personal Income Tax (IRP), Value Added Tax (VAT) and other taxes.

How would you guarantee diversity and inclusion in the personnel selection process in Bolivia?

would implement policies and practices that encourage diversity, from writing job advertisements to implementing inclusive interview panels and promoting equal opportunities for all candidates.

What are the legal measures against the crime of pyramid fraud in Costa Rica?

Pyramid fraud is punishable by law in Costa Rica. Those who promote or participate in fraudulent schemes that rely on recruiting new members for profit may face legal action and penalties, including prison terms and fines.

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