ALEXANDER REYES ZAMORA - 12597XXX

Comprehensive Background check of Alexander Reyes Zamora - 12597XXX

Nationality Venezuelan
National citizen document 12597XXX
Voter Precinct 26730
Report Available

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How is the confidentiality of judicial files guaranteed in cases of hate crime investigations in the Dominican Republic?

In cases of hate crime investigations, specific measures are applied to ensure the confidentiality of judicial files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.

What is the procedure to file and pay income tax (ISLR) in Venezuela?

The procedure to file and pay income tax (ISLR) in Venezuela involves following several steps. First, you must obtain the Tax Information Registry (RIF) from the National Integrated Customs and Tax Administration Service (SENIAT). Next, you must collect the information corresponding to your income and expenses for the tax period in question. Next, you must complete the ISLR declaration form and submit it to the SENIAT, along with the required supporting documents. Finally, the tax payment is made according to the SENIAT instructions.

What is the protocol for managing changes in contact information and legal representatives in Bolivia?

The protocol for managing changes to contact information is established in clause [Clause Number], outlining how both parties must notify and update any changes to contact information and legal representatives in Bolivia, maintaining effective communication.

How is the Business Income Tax calculated in the Dominican Republic?

The Business Income Tax in the Dominican Republic is calculated taking into account gross income, deducting operating expenses, costs of acquisition and maintenance of assets, and other expenses authorized by law. The result is the tax base, on which a progressive rate is applied. The tax rate varies depending on the legal form of the company and the level of income. Companies must file annual tax returns and pay the corresponding amount before the established deadline.

What is Costa Rica's policy regarding the promotion of education in civic and ethical values?

Costa Rica has a policy of promoting education in civic and ethical values. Education in values has been integrated into the school curriculum, promoting citizenship training, social responsibility and ethics in the exercise of citizenship. The government seeks to foster respect, tolerance, solidarity and civic engagement among students, promoting active participation in democratic life and the sustainable development of the country.

What is the importance of international cooperation in the prevention of money laundering in Guatemala?

International cooperation is essential in the prevention of money laundering in Guatemala. Collaboration with other countries, international organizations and specialized agencies strengthens the country's capacity to confront transnational threats. Information exchanges, joint training and alignment with global standards contribute to effectiveness

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