ARMANDO JOSE PEREZ CADENA - 19249XXX

Comprehensive Background check of Armando Jose Perez Cadena - 19249XXX

Nationality Venezuelan
National citizen document 19249XXX
Voter Precinct 7322
Report Available

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If the support debtor does not comply with the support judgment due to health problems or disability that affect his or her ability to pay, he or she must notify the court and the beneficiary of his or her situation. The court will evaluate the situation and may take appropriate measures, such as a temporary suspension of the pension or a reduction in the event of long-term disability.

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Companies operating in foreign trade in Mexico have additional tax obligations, such as submitting customs requests and complying with specific international trade regulations. Complying with these obligations is essential to maintain good tax records.

What is the role of the Superintendency of Gaming Casinos in background checks for employees of the gaming industry in Chile?

The Superintendency of Gaming Casinos in Chile regulates the gaming industry. In this industry, employers may require specific background checks, such as criminal and financial background checks, for employees who will work in gambling casinos. Integrity and legality are fundamental in this sector.

What are the implications of disciplinary background on access to artistic and cultural training programs in the Dominican Republic?

Disciplinary background may have implications for access to artistic and cultural training programs in the Dominican Republic. Cultural institutions and art academies may consider this background when evaluating applicants' eligibility to participate in training programs, scholarships, or artistic opportunities. This can affect opportunities for artistic development.

How is the Personal Income Tax declared in the Dominican Republic?

The Personal Income Tax in the Dominican Republic is declared annually. Taxpayers must complete the Annual Income Tax Sworn Declaration and submit it to the General Directorate of Internal Taxes (DGII). They must provide details about their income, allowable deductions, and other financial aspects. The tax calculation is based on a table of progressive rates, and taxpayers must pay the amount due by the filing deadline, which is usually March 31.

What are the legal implications of the crime of human trafficking in Mexico?

Human trafficking, which involves the recruitment, transportation, transfer, harboring or receipt of people through the use of force, deception or coercion for the purposes of exploitation, is considered a serious crime in Mexico. Legal implications may include severe criminal penalties, the protection of victims, and the implementation of measures to prevent and punish human trafficking. The protection of human rights and the fight against exploitation is promoted,

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