ASNOLDO ENRIQUE FEREIRA - 4755XXX

Comprehensive Background check of Asnoldo Enrique Fereira - 4755XXX

Nationality Venezuelan
National citizen document 4755XXX
Voter Precinct 64020
Report Available

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What guarantees exist to protect the rights of people in emergency situations or natural disasters in Colombia?

In Colombia, measures are established to protect the rights of people in emergency situations or natural disasters. These measures include humanitarian care, protection of life and integrity, access to basic services, such as food and water, and reconstruction and repair of affected areas.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to physical rehabilitation and occupational therapy services?

People with disabilities in Guatemala face challenges in accessing physical rehabilitation and occupational therapy services due to a lack of resources and specialized training. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in rehabilitation and occupational therapies.

What are the tax implications of donations and inheritances in Costa Rica?

Donations and inheritances may have tax implications in Costa Rica. Depending on the value of the gift or inheritance, they may be subject to taxes. Recipients may be required to file tax returns and pay the applicable tax. Failure to comply with these obligations may affect tax records and give rise to penalties.

What is the process to challenge a tax determination in Costa Rica in case of disagreement?

In case of disagreement with a tax determination in Costa Rica, taxpayers can challenge it by filing an appeal or appeal before the General Directorate of Taxation. They must provide arguments and evidence to support their position. The DGTD will review the challenge and issue a decision, which may confirm, modify or annul the challenged tax determination.

What is the pension system in Colombia?

In Colombia, the pension system is based on a mixed system that combines the public regime and the private regime. The public regime, administered by Colpensiones, provides pensions through the average premium system, while the private regime is known as the individual savings system with solidarity (SAF) and is administered by the Pension Fund Administrators (AFP). Workers have the option to choose between both systems, depending on their preferences and circumstances.

What is the role of information and communication technologies (ICT) in the prevention of money laundering in Panama?

Information and communication technologies play a crucial role in preventing money laundering in Panama. These tools allow the monitoring of transactions, the detection of suspicious patterns and behavior, and facilitate the exchange of information between financial institutions and regulatory authorities.

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