YUSBEL DEL VALLE MARTINEZ DIAZ - 20053XXX

Comprehensive Background check of Yusbel Del Valle Martinez Diaz - 20053XXX

Nationality Venezuelan
National citizen document 20053XXX
Voter Precinct 7004
Report Available

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What are the measures adopted by the State to promote the voluntary regularization of tax debts and reduce delinquency in Panama?

The State has adopted various measures to promote the voluntary regularization of tax debts and reduce delinquency in Panama. This may include the implementation of payment facilitation programs, the reduction of fines and late fees in certain cases, and the offer of incentives for voluntary regularization. In addition, the State can carry out awareness campaigns to inform taxpayers about the options available to regularize their debts and the benefits of doing so. These measures seek to facilitate compliance with tax obligations and provide debtors with opportunities to catch up voluntarily and effectively.

How can companies in Bolivia comply with regulations on waste management and environmental responsibility in their operations?

Complying with waste management regulations in Bolivia involves implementing sustainable waste management practices and meeting environmental standards. Companies must properly classify and manage waste, participate in recycling programs and comply with safe disposal regulations. Additionally, establishing internal waste reduction policies and educating employees on eco-friendly practices are essential steps to ensure compliance with environmental regulations and contribute to environmental responsibility.

What are informative returns in Costa Rica and what is their importance in tax compliance?

Information returns in Costa Rica are reports that companies and other entities must submit to the DGTD to provide detailed information on transactions, income and other relevant data. These declarations are fundamental for the control and supervision of economic activities, and help

Can I obtain an identity and electoral card if I am Dominican and reside abroad permanently?

Yes, Dominicans who reside abroad permanently can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.

What is the legal protection of the rights of people in situations of gender-based violence in the field of the rights of people with disabilities in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of the rights of people with disabilities is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against people with disabilities, guaranteeing their comprehensive protection, autonomy and full participation in society. Reporting and attention mechanisms for victims are strengthened, training in the gender and disability perspective is promoted, specific protection and support measures are established for people with disabilities in situations of gender violence, and inclusion and respect for all people, regardless of gender or disability, in all areas of life.

What is the process for a Panamanian to apply for a nonimmigrant visa for the United States, such as a tourist or student visa?

The process for a Panamanian to apply for a nonimmigrant visa to the United States, such as a tourist or student visa, generally involves completing the DS-160 form, scheduling an appointment at the U.S. embassy or consulate in Panama, paying fees corresponding and attend a consular interview. Applicants must present documents supporting the purpose of their trip, their financial situation, and their intention to return to Panama after their authorized stay. It is essential to prepare well and comply with the specific requirements of each type of visa.

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