ANGEL EFRAIN CLAUDINO ESTUPIÑAN - 18026XXX

Comprehensive Background check of Angel Efrain Claudino Estupiñan - 18026XXX

Nationality Venezuelan
National citizen document 18026XXX
Voter Precinct 600
Report Available

Recommended articles

What is the relationship between internet fraud and cybersecurity in Brazil?

Internet fraud and cybersecurity are closely related in Brazil, since the lack of adequate security measures can facilitate criminals' access to confidential information and increase the risk of fraud and cyber attacks.

How has Costa Rica's political stability influenced the development of labor policies and, therefore, the selection of personnel?

Costa Rica's political stability has contributed to a favorable work environment, allowing the development of solid and predictable labor policies that impact selection processes.

What are the tax regulations for capital gains in the Dominican Republic?

Capital gains in the Dominican Republic are subject to specific tax regulations. Gains made from the sale of assets, such as real estate, stocks or business assets, may be subject to Income Tax. The tax rate varies depending on the type of asset and the length of holding. Taxpayers must calculate and declare these earnings in their Annual Income Tax Return and pay the corresponding tax. Exemptions may also apply in certain cases, such as the sale of habitual residences

What are the challenges in the implementation of anti-corruption policies and measures for Politically Exposed Persons in Guatemala?

The implementation of anti-corruption policies and measures for Politically Exposed Persons in Guatemala faces various challenges. These include resistance and interference by corrupt sectors, a lack of political will to carry out effective investigations and prosecutions, entrenched impunity in the justice system and the weakness of the institutions charged with combating corruption. Furthermore, the complexity of corruption cases and the need for international cooperation to recover assets and pursue those responsible represent additional challenges in the fight against Politically Exposed Persons corruption.

What is the policy for the promotion and protection of the rights of workers in the educational sector in Venezuela?

The policy of promotion and protection of the rights of workers in the educational sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. Workers in the education sector play a fundamental role in the formation and development of society, but face challenges in terms of low salaries, lack of educational resources and precarious working conditions. Trade union organizations and workers in the education sector have fought to defend their labor rights, improve working conditions and promote inclusive, quality education for all.

What are the legal restrictions for seizing properties intended for housing in Guatemala?

Guatemalan legislation establishes restrictions on seizing properties intended for housing. The Civil and Commercial Procedure Code includes provisions that protect the family home from seizure in certain cases, prioritizing the stability and protection of the home. However, these restrictions may vary depending on the nature of the debt and the specific circumstances of the case.

Other profiles similar to Angel Efrain Claudino Estupiñan