ALEXI RAFAEL MORENO MIEREZ - 11205XXX

Comprehensive Background check of Alexi Rafael Moreno Mierez - 11205XXX

Nationality Venezuelan
National citizen document 11205XXX
Voter Precinct 64839
Report Available

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What specific information is included in the tax records of a taxpayer in Paraguay?

Tax history may include details about returns filed, taxes paid, penalties imposed and other relevant information related to tax obligations.

What measures are taken to guarantee impartiality and neutrality in the selection process of judges in El Salvador?

Transparent selection processes and objective evaluations are carried out, minimizing political influence and guaranteeing the suitability of the candidates.

How is collaboration between government entities and the private sector carried out to combat money laundering in Paraguay?

There is close collaboration, with information exchange between government entities and the private sector, strengthening the prevention of money laundering and the detection of suspicious transactions.

How is tax withholding handled on employee salaries in Paraguay?

The withholding of taxes on the salaries of employees in Paraguay is the responsibility of the workers, who must calculate and withhold taxes according to current tax rates and regulations.

What is the role of human rights organizations in the protection of fundamental rights in Venezuela?

Human rights organizations play a crucial role in protecting fundamental rights in Venezuela. At both the national and international levels, there are civil society organizations and human rights defenders who work to monitor, document and report rights violations. These organizations conduct investigations, provide legal assistance to victims, generate reports on the human rights situation, and advocate for legislative changes and public policies that promote and protect fundamental rights.

What is being done to promote citizen security and crime prevention in Honduras?

The Honduran government has implemented policies and programs to promote citizen security and crime prevention. Security institutions have been strengthened, police presence has increased in higher risk areas, crime prevention programs have been promoted and the active participation of the community in security and prevention has been sought.

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