ARISTIDES DURAN CASTELLANOS - 10721XXX

Comprehensive Background check of Aristides Duran Castellanos - 10721XXX

Nationality Venezuelan
National citizen document 10721XXX
Voter Precinct 43793
Report Available

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What are the laws and measures in Venezuela to confront cases of environmental damage?

Environmental protection is a priority in Venezuela and is regulated by various laws and regulations, such as the Criminal Law of the Environment and the Organic Law of the Environment. These laws establish provisions to prevent, investigate and punish cases of environmental damage, such as the contamination of natural resources, illegal deforestation and the dumping of toxic substances. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and the Defense of the Environment, work on the protection and preservation of the environment, as well as the investigation and prosecution of those responsible for environmental damage.

Are there tax benefits for compliant taxpayers in Paraguay?

In Paraguay, there are tax benefits for compliant taxpayers who comply with their tax obligations in a timely and accurate manner. These benefits may include discounts, exemptions, or preferential tax treatment. Taxpayers who demonstrate a history of compliance can access these benefits, which can help reduce their tax burden. It is important for businesses and individuals to understand and take advantage of these benefits to optimize their tax position and encourage continued compliance with tax regulations.

What are the procedures for reviewing property separation agreements in a marriage in Chile?

Separation of property agreements in a marriage can be reviewed if both parties agree to modify them. If there is no agreement, you can go to court to request a review.

What are the specific measures to prevent the use of front companies in Bolivia as part of money laundering strategies?

Bolivia has implemented specific measures to prevent the use of front companies in money laundering strategies. A rigorous review of the authenticity and legitimacy of companies is carried out, with an emphasis on transparency of ownership and business activity. Collaborating with business registries and performing due diligence are key components to reducing the risk of shell companies engaging in illicit activities.

What is the importance of evaluating compliance with safety regulations in the chemical supply chain in the due diligence of companies in the chemical sector in the Dominican Republic?

Evaluating compliance with safety regulations in the supply chain of chemical products in the Dominican Republic involves reviewing safe practices in the handling of chemical products, compliance with chemical safety regulations, and risk prevention in the transportation and storage of substances. chemicals. This protects workers and the environment

What are the challenges for the agricultural sector in Venezuela?

Venezuela The agricultural sector in Venezuela faces numerous challenges. Lack of investment, shortage of agricultural inputs, insecurity in the countryside, distribution problems and price controls have negatively affected agricultural production and productivity. Furthermore, lack of access to finance and lack of incentives for farmers have hampered the growth of the sector. These challenges have led to increasing dependence on food imports and have negatively impacted the country's food security and food sovereignty.

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