ALBERTO JULIO GAMARRA SANTIS - 18009XXX

Comprehensive Background check of Alberto Julio Gamarra Santis - 18009XXX

Nationality Venezuelan
National citizen document 18009XXX
Voter Precinct 18575
Report Available

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Are there tax education programs promoted by the State in Panama to raise taxpayer awareness about their tax obligations?

Yes, in Panama there are tax education programs promoted by the State. These programs seek to raise taxpayer awareness about their tax obligations, promote voluntary compliance and prevent tax evasion. They may include information campaigns, seminars, workshops and educational materials that clearly explain tax responsibilities and the benefits of compliance. The State recognizes the importance of tax education to strengthen the tax culture and guarantee that citizens understand the relevance of contributing to the maintenance of public services and the development of the country.

What is the Importers Registry and how is it related to tax history in Mexico?

The Importers Register is a registry that allows companies to import goods into Mexico. Maintaining a good fiscal situation is a requirement to be part of this registry. Tax history influences a company's ability to import and trade internationally.

What measures are taken to guarantee independence and impartiality in investigations and legal processes related to Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are taken to guarantee independence and impartiality in investigations and legal processes related to Politically Exposed Persons. This includes the separation of powers, where the Judiciary is independent and has the authority to carry out investigations and try cases without political interference. In addition, transparency is promoted in the judicial system, mechanisms for control and supervision of legal processes are established, and the right to defense of the people involved is guaranteed.

What is the function of the Single Registry of Affiliates (RUAF) in Colombia?

The Single Registry of Affiliates (RUAF) in Colombia is a system that centralizes the information of social security affiliates, such as health, pension and occupational risks.

What is the environmental license review process for projects led by contractors in Ecuador?

The environmental license review process for contractor-led projects in Ecuador involves detailed evaluation of potential environmental impacts, participation of competent environmental agencies, and consultation with affected communities. This process seeks to ensure that projects meet environmental standards and obtain the necessary licenses in an ethical manner.

What is the right to non-discrimination based on age in access to housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in access to housing. This implies that a person cannot be denied access to adequate housing or limit their housing opportunities because of their age. Equal opportunities in access to housing, respect for generational diversity and non-discrimination by age in the field of housing are promoted.

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