ANTONIO SANTOS CARRIZALEZ - 943XXX

Comprehensive Background check of Antonio Santos Carrizalez - 943XXX

Nationality Venezuelan
National citizen document 943XXX
Voter Precinct 6492
Report Available

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How does Peru promote women's political participation?

Peru has implemented measures to promote women's political participation, such as the Gender Quota Law, which establishes the obligation to include a minimum percentage of women on electoral lists. In addition, instances of women's participation and representation have been created, such as the Women and Family Commission in Congress.

What is the Social Security Compliance Index and its relationship with tax records?

The Social Security Compliance Index (ICSS) is an indicator that evaluates the employer's compliance with social security obligations. Maintaining a high ICSS is essential to maintain good tax records and meet obligations to employees.

What measures have been taken to prevent the exploitation of shell companies in Panama in terms of due diligence?

To prevent the exploitation of shell companies in Panama, regulations have been implemented that require the identification and documentation of the beneficial owners of companies, which helps prevent the use of shell companies for illegal activities.

What rights do taxpayers have in relation to their tax records in Paraguay?

Taxpayers have rights to access their own tax history information, correct errors, and request revisions if they believe the information is incorrect.

What is the procedure to request adoption by same-sex couples in Peru?

The procedure to request adoption by same-sex couples in Peru involves following the procedures established by the National Adoption Program (PNA). Legal requirements and established procedures, such as necessary evaluations and reports, must be complied with. It is important to note that adoption by same-sex couples is not yet legally recognized in Peru, so the application may encounter legal obstacles.

Are there special provisions for obtaining the identity card of Bolivian citizens with foreign names or who have legally changed their name abroad?

Citizens with foreign names or legal changes abroad must present legal documentation and follow the SEGIP process to obtain the ID, ensuring consistency with Bolivian records.

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