ALMIRO RAMON VELASQUEZ - 2828XXX

Comprehensive Background check of Almiro Ramon Velasquez - 2828XXX

Nationality Venezuelan
National citizen document 2828XXX
Voter Precinct 42080
Report Available

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How is the right to freedom of association and peaceful assembly guaranteed in Venezuela?

In Venezuela, the right to freedom of association and peaceful assembly is protected by the Constitution and specific laws. This implies that people have the right to freely associate in organizations, unions, political parties and other groups, as well as the right to assemble peacefully to express their opinions, participate in political activities or promote social causes. However, in recent years there have been concerns about restrictions and limitations on these rights, including the repression of protests and the criminalization of social protest. It is important to ensure that restrictions on these rights are exceptional, proportionate and in line with international human rights standards.

What specific measures does the Superintendency of Insurance and Reinsurance of Panama implement to prevent terrorist financing in the insurance sector?

The Superintendency of Insurance and Reinsurance of Panama implements specific measures to prevent terrorist financing in the insurance sector. These measures include supervision of insurance companies to ensure compliance with regulations that prevent the use of the insurance sector for illicit activities, such as the financing of terrorist activities. The Superintendency works in collaboration with other entities to strengthen safeguards in the sector and contribute to the security and stability of the country's financial system.

How are tax debts handled in business bankruptcy cases in Argentina?

In business bankruptcy cases in Argentina, tax debts are classified according to the priority established by bankruptcy law, and assets are distributed to satisfy those obligations.

What are tax records in Costa Rica?

Tax history in Costa Rica refers to the tax history of a person or entity. This includes timely filing tax returns, paying taxes owed, and meeting tax obligations. Having a good tax record is essential to carry out commercial transactions, tenders and other administrative processes.

What is the role of Justice in resolving tax disputes in Argentina?

Justice can intervene in tax disputes in Argentina, providing a mechanism to resolve disputes between taxpayers and the AFIP.

How long does it take to process a passport application in the Dominican Republic?

Passport application processing time may vary, but is generally estimated within 15 to 20 business days.

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