YURDIS JOSE MUJICA - 16388XXX

Comprehensive Background check of Yurdis Jose Mujica - 16388XXX

Nationality Venezuelan
National citizen document 16388XXX
Voter Precinct 1821
Report Available

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What measures are taken to encourage compliance with tax obligations in Paraguay?

The SET promotes compliance with tax obligations through education campaigns, assistance programs, and the implementation of technologies to facilitate the filing of returns and payments.

What is the impact of the economic and social situation on the enjoyment of fundamental rights in Venezuela?

The economic and social situation in Venezuela has had a significant impact on the enjoyment of fundamental rights. The economic crisis, inflation, shortages of food and medicine, the deterioration of public services and the increase in poverty have negatively affected the quality of life of the population and have generated difficulties for the full exercise of economic and social rights. and cultural. Likewise, the social and political situation in the country has generated tensions, protests and conflicts that can affect the exercise of other rights, such as freedom of expression, the right to peaceful demonstration and the right to political participation. It is important to address socioeconomic challenges to guarantee the effective enjoyment of all fundamental rights in Venezuela.

What is the importance of the DNI in identification at fashion events in Peru?

The DNI is important for identification at fashion events in Peru, since it is used to verify the identity of models, designers and attendees at fashion shows and activities related to the fashion industry. It is also used to control access to fashion events.

How is money laundering investigated and prosecuted in Brazil?

Brazil In Brazil, the investigation and prosecution of money laundering is carried out by specialized agencies, such as the Federal Police, the Federal Public Ministry and the Judiciary. These entities work together to gather evidence, conduct raids, seize assets, and bring those responsible to justice.

What are the necessary procedures to request a tax exemption in Guatemala and the applicable situations?

The procedures for requesting a tax exemption in Guatemala depend on the situation, such as the importation of capital goods or donations. Applicants must submit documentation to the Superintendence of Tax Administration (SAT) and meet the established requirements.

What challenges does Mexico face in relation to extradition?

Some of the challenges that Mexico faces in relation to extradition include corruption in the judicial system, the lack of resources to investigate and prosecute cases effectively, and the resistance of some political and social sectors to international cooperation on justice. .

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