ALIDA OMAIRA CASIQUE PEREZ - 14761XXX

Comprehensive Background check of Alida Omaira Casique Perez - 14761XXX

Nationality Venezuelan
National citizen document 14761XXX
Voter Precinct 50280
Report Available

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The Green Tax in Chile aims to tax products and services that have a negative environmental impact, such as pollution and depletion of natural resources. This includes, for example, taxes on highly polluting vehicles. The Green Tax seeks to encourage more sustainable practices and finance environmental mitigation projects. Taxpayers must understand how this tax is applied and how they meet their tax obligations.

Can a foreign citizen obtain an identity card if they are in the country with a volunteer visa to carry out social work?

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What are the regulations related to the prevention of money laundering in the real estate sector in the Dominican Republic?

The prevention of money laundering in the real estate sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Real estate companies and professionals must comply with this law, which includes due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).

How does Paraguay ensure that sanctions against terrorist financing are applied proportionately and fairly?

Paraguay establishes mechanisms to ensure that sanctions against the financing of terrorism are applied in a proportionate and fair manner, guaranteeing the protection of individual rights and avoiding possible abuses.

What is environmental law in Mexico?

Environmental law regulates the relationships between human beings and their natural environment, establishing regulations for the protection, conservation and sustainable use of natural resources and biodiversity.

How are taxes applied to technological research and development activities in the Dominican Republic?

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