YVAN JOSE BENITEZ MENDEZ - 9496XXX

Comprehensive Background check of Yvan Jose Benitez Mendez - 9496XXX

Nationality Venezuelan
National citizen document 9496XXX
Voter Precinct 51760
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people at risk due to natural disasters?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people at risk due to natural disasters. Disaster risk management programs are implemented, providing information, training and prevention measures to the population. Early warning systems are strengthened, contingency plans are established and inter-institutional coordination is sought for an effective and timely response to natural disasters. In addition, the inclusion and participation of people at risk in planning and decision-making related to risk management is promoted.

What is the policy of the government of El Salvador regarding citizen security?

The government of El Salvador has implemented a comprehensive citizen security policy to combat violence and guarantee the protection of citizens. The capacity of the institutions in charge of security has been strengthened, the police presence has increased in vulnerable areas, crime prevention programs have been implemented and the reintegration of young people at risk has been promoted. In addition, work has been done to strengthen the justice system to combat impunity.

What measures have been implemented in Chile to prevent money laundering in the fashion and design sector?

In the fashion and design sector in Chile, measures have been implemented to prevent money laundering. This includes regulations requiring the identification of clients and service providers in the fashion and design industry. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in this area.

What are the legal consequences for tax debtors in Panama who do not comply with their tax obligations?

Tax debtors in Panama who fail to meet their tax obligations face legal consequences, which may include financial penalties, late fees, asset seizures, and legal proceedings. Panamanian legislation establishes measures to ensure compliance and punish those who evade their tax responsibilities. These measures are essential to maintain the equity and integrity of the tax system in the country.

What are the tax obligations of an independent worker in Argentina?

Independent workers must comply with the submission of sworn declarations, such as Income Tax and Value Added Tax (VAT), in addition to keeping their tax payments up to date.

How are requests to expunge or expunge criminal records in the Dominican Republic handled during the background check process?

In the Dominican Republic, requests to expunge or expunge criminal records may arise during the background check process. This process generally involves the submission of a request to the relevant judicial authorities, accompanied by a justification for the deletion of the records. Authorities will evaluate the request and determine if you are eligible for expungement. It is important that the verification process includes a review of updated records to reflect the expungement, if approved

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