ANGEL DAVID ROMERO ESTUPINIAN - 18977XXX

Comprehensive Background check of Angel David Romero Estupinian - 18977XXX

Nationality Venezuelan
National citizen document 18977XXX
Voter Precinct 9822
Report Available

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What protection mechanisms exist for people who report acts of corruption by politically exposed people in El Salvador?

In El Salvador, there are protection mechanisms for people who report acts of corruption by politically exposed people. These mechanisms may include protection of the identity of whistleblowers, legal safeguards against retaliation, legal assistance and psychological support. In addition, the creation of safe and confidential channels for filing complaints is encouraged and incentives are established to promote the collaboration of complainants in the investigation and prosecution of crimes.

What are the tax regimes available for small and medium-sized businesses (SMEs) in Chile?

Small and medium-sized companies in Chile can choose between several tax regimes, such as the Income Attribution Regime (RAR), the Simplified Regime and the Simplified Accounting Regime (RCS). Each regime has its own rules and tax benefits. SME owners must evaluate which is most suitable for their situation and meet the corresponding requirements. Knowing the available tax regimes is essential to maintain good tax records and optimize the tax burden.

What are the local requirements for recruiting and retaining talent in Bolivia, and how is cultural integration managed in the work environment?

Requirements include complying with labor laws, and managing cultural integration involves training programs and fostering an inclusive environment. Establishing human resources practices adapted to the Bolivian work culture contributes to talent retention and operational success.

What are the requirements to request a construction permit for electrical infrastructure works in El Salvador?

The requirements to request a construction permit for electrical infrastructure works in El Salvador vary depending on the type of work and current regulations. You must submit an application to the General Superintendence of Electricity and Telecommunications (SIGET) or the corresponding institution, provide the required documentation, comply with the established technical and legal requirements, and pay the corresponding fees.

What are alternative sentences to prison in Guatemala and when are they applied?

Alternative sentences to prison in Guatemala are sanctions other than prison that are applied in certain cases. They may include community service, fines, probation, and other rehabilitation programs. They are applied when the judge considers that they are appropriate and beneficial for the offender's reintegration.

What measures are being taken to promote gender equality in the field of information and communication technology in Brazil?

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