ANTONIO JOSE ARRIECHI SUAREZ - 12860XXX

Comprehensive Background check of Antonio Jose Arriechi Suarez - 12860XXX

Nationality Venezuelan
National citizen document 12860XXX
Voter Precinct 42595
Report Available

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How is tax debt related to local economic development in Colombia?

Tax debt can have a direct impact on local economic development in Colombia. Tax revenues are an important source of financing for government projects and programs that contribute to development. Tax evasion and tax debts can reduce the government's ability to invest in infrastructure, public services and social programs. Therefore, tax compliance is essential to ensure sustainable and equitable economic development at the local level, benefiting communities and contributing to general well-being.

What are the control measures in the real estate sector to prevent money laundering in Argentina?

In the real estate sector, stricter control measures have been implemented to prevent money laundering. These include the obligation to identify clients, report suspicious transactions to the FIU, verify the origin of funds used in real estate transactions and maintain adequate records of the transactions carried out.

What is the status of the rights of indigenous women in Panama?

Indigenous women in Panama face additional challenges in exercising their rights. Discrimination, lack of access to basic services and violence are some of the barriers they face. It is important to recognize and respect cultural diversity, as well as strengthen the participation and leadership of indigenous women in decision-making that affects their communities.

What are the legal consequences of violating the right to privacy in Colombia?

The violation of the right to privacy in Colombia refers to the unauthorized invasion of a person's private life, such as the interception of private communications, the disclosure of intimate images without consent or illegal surveillance. Legal consequences may include criminal legal actions, damages awards, administrative sanctions, privacy protection measures and additional actions for violation of fundamental rights.

What is the situation of domestic workers in Colombia and how are their labor rights protected?

In Colombia, measures have been taken to protect the labor rights of domestic workers. Law 1788 of 2016 was enacted, which recognizes and regulates the labor rights of this sector. This law establishes the right to a living wage, social security, adequate working hours, and protection against discrimination and harassment. In addition, awareness campaigns are promoted to make domestic work visible and valued.

What documentation is required for the export of goods from Mexico?

To export goods from Mexico, documentation such as the commercial invoice, export request and certificate of origin is required, depending on applicable regulations and trade agreements.

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