ARGENIS RAFAEL MOLINA PINTO - 13046XXX

Comprehensive Background check of Argenis Rafael Molina Pinto - 13046XXX

Nationality Venezuelan
National citizen document 13046XXX
Voter Precinct 17410
Report Available

Recommended articles

What are the rights of people who are victims of human trafficking in Peru?

In Peru, people who are victims of human trafficking have recognized and protected rights. The aim is to guarantee their physical and psychological integrity and respect for their fundamental rights. Protection, assistance and specialized care mechanisms are established for victims, including health services, accommodation, legal advice and socioeconomic support. The investigation and prosecution of those responsible for human trafficking is promoted, as well as international cooperation in the fight against this crime. It seeks to guarantee the restitution of the rights of the victims and their social and economic reintegration.

What is the impact of political exposure on people's ability to exercise their rights to participate in decision-making about natural resources and the environment in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in decision-making about natural resources and the environment in Venezuela. Politically exposed persons may face restrictions and retaliation when attempting to engage in decision-making regarding the management and protection of natural resources. This limits their ability to influence policies and practices that affect the environment and sustainability.

What is the tax authority in charge of collecting taxes in Paraguay?

In Paraguay, the tax authority in charge of collecting taxes is the Undersecretariat of State for Taxation (SET).

What are the tax implications of payments made in cash in relation to tax history in Paraguay?

Cash payments can affect tax records, especially if they are not properly documented and tax regulations are followed.

Can an embargo be applied in cases of tax debts in Argentina?

Yes, an embargo can be applied in cases of tax debts in Argentina. If a taxpayer does not comply with his tax obligations, such as paying taxes, the tax authorities can request the seizure of assets to guarantee compliance with the debt.

What protections exist to ensure the confidentiality of judicial records in El Salvador?

In El Salvador, there are regulations that protect the confidentiality of judicial records, limiting access to this information to authorized persons under certain legal conditions.

Other profiles similar to Argenis Rafael Molina Pinto