ALBERTO ESCOBAR - 1444XXX

Comprehensive Background check of Alberto Escobar - 1444XXX

Nationality Venezuelan
National citizen document 1444XXX
Voter Precinct 4340
Report Available

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What is the tax situation of income obtained from digital services provided by non-residents in Argentina?

Digital services provided by non-residents are subject to taxes in Argentina. Income Tax withholding is applied at the time of payment through local financial intermediaries.

What is the policy of the government of El Salvador in relation to the prevention and combating of human trafficking?

The government of El Salvador has established policies to prevent and combat human trafficking. The institutions in charge of investigating and prosecuting this crime have been strengthened, prevention and awareness programs have been implemented, and care and protection is provided to victims. In addition, international cooperation is promoted to face this problem comprehensively and work is being done to create laws and regulations that sanction and dismantle trafficking networks.

How are tax debts of family businesses in Argentina handled?

Family businesses in Argentina can manage their tax debts through payment plans and tax planning strategies adapted to the unique nature of these business structures.

What are the legal consequences of the crime of domestic violence in the Dominican Republic?

Domestic violence is a crime that is punishable in the Dominican Republic. Those who exercise physical, psychological or sexual violence against members of their family, causing harm, suffering or violating their rights, may face criminal sanctions and protection measures, as established in the Law Against Domestic Violence and other laws protecting victims of domestic violence.

What is the policy of the government of El Salvador in relation to the promotion of sustainable tourism?

The government of El Salvador has established policies to promote sustainable tourism as a source of economic development and environmental preservation. It seeks to promote responsible tourism, respectful of culture and the natural environment, and encourages the conservation of natural and cultural resources. In addition, work is being done on the promotion of sustainable tourist destinations, the training of actors in the tourism sector and the creation of regulations for sustainable tourism development.

What measures are taken to ensure the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Panama?

Various measures are taken to ensure the independence and impartiality of the control and supervision bodies of PEPs in Panama. This includes the guarantee of autonomy and non-political interference in their decisions and actions, the appointment of competent and ethical officials, transparency in the selection and appointment processes, and the existence of mechanisms for accountability and review of their performance. .

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