ANGEL ALIDES AQUINO CASTRO - 18834XXX

Comprehensive Background check of Angel Alides Aquino Castro - 18834XXX

Nationality Venezuelan
National citizen document 18834XXX
Voter Precinct 19610
Report Available

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How is the issuance of passports and its relationship with the personal identity card regulated in Panama?

The issuance of passports in Panama is regulated by Law 23 of June 22, 2007. For the issuance of the passport, it is required to present the current personal identity card. The regulations establish the procedures and requirements to obtain a passport, guaranteeing that the information contained in the ID is consistent with that provided for the issuance of the passport. This relationship between the identity card and the passport contributes to the integrity of the civil identification system and compliance with international requirements for international travel.

What are the tax implications of dealing with sanctioned entities or individuals in Peru?

Tax implications may include tax withholding, prohibition of tax deductions, and the imposition of additional financial penalties. It is essential for companies to avoid transactions with sanctioned persons or entities to comply with tax laws in Peru.

How are ordinary repairs handled on leased property in Ecuador?

Ordinary repairs are the responsibility of the landlord, and the tenant must notify any repair needs. If the landlord does not carry out the repairs within a reasonable time, the tenant can request a proportional reduction in the rent or carry out the repairs at his own expense, deducting them from the amount of the rent.

Can I process identification documents abroad at Venezuelan embassies or consulates?

Yes, in Venezuelan embassies or consulates abroad you can carry out some procedures related to identification documents, such as requesting passports or identity cards. It is advisable to verify the services available at each consular headquarters.

What are the mechanisms that the State can implement to prevent and combat corruption in tax matters?

To prevent and combat corruption in fiscal matters, the State can implement mechanisms such as regular audits, greater transparency in fiscal processes, protection of whistleblowers, sanctions for corrupt practices and strengthening of anti-corruption institutions. Integrity in tax administration is essential to guarantee a fair and reliable tax system.

How is transparency and accountability promoted in the management of tax debts in Costa Rica?

In Costa Rica, transparency and accountability in the management of tax debts is promoted through public reports from the General Directorate of Taxation, external audits and access to information related to tax obligations. This seeks to guarantee the integrity of the tax system and confidence in the actions taken by the tax authorities.

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