CARLOS DANIEL SANCHEZ RIVERA - 12395XXX

Comprehensive Background check of Carlos Daniel Sanchez Rivera - 12395XXX

Nationality Venezuelan
National citizen document 12395XXX
Voter Precinct 1490
Report Available

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How are tax debts related to environmental taxes and compensation for ecological damage managed in Bolivia?

Tax debts related to environmental taxes and compensation for ecological damage in Bolivia are managed through specific regulations that seek to guarantee compliance with tax obligations in the environmental field.

How is the crime of crimes against property defined in Chile?

In Chile, crimes against property are regulated by the Penal Code. These crimes include robbery, theft, fraud, breach of trust, damage and misappropriation, among others. These crimes involve the economic or property damage of a person through theft, deception, destruction or improper use of property. Sanctions for crimes against property can include prison sentences, fines and the obligation to repair the damage caused.

Can an individual be sanctioned for failing to comply with money laundering prevention obligations in Guatemala?

Yes, both legal entities and individuals can be sanctioned for not complying with the obligations to prevent money laundering in Guatemala. This may involve administrative and criminal sanctions, including fines and imprisonment in serious cases of non-compliance.

What resources are available for taxpayers in Bolivia who need assistance with their tax records?

Taxpayers in Bolivia who need assistance with their tax records can access a variety of resources provided by the Tax Administration and other government and private entities. These resources may include: 1. Online services offered by the Tax Administration to access information on tax history, file tax returns and carry out tax-related procedures. 2. Taxpayer service offices where taxpayers can receive personalized advice about their tax history and resolve any problem or question related to taxes. 3. Informative publications and guides available online or in printed format that provide detailed information on different aspects of tax legislation and regulation in Bolivia. 4. Tax education programs offered by the Tax Administration and other institutions to help taxpayers understand their tax obligations and improve their tax compliance. 5. Tax advisory services provided by private accountants and tax advisors who can provide professional assistance in managing tax records and resolving complex tax issues. By taking advantage of these available resources, taxpayers in Bolivia can obtain the necessary help and guidance to manage their tax records effectively and comply with their tax obligations appropriately.

What measures are taken to guarantee the security and authenticity of the identity card in Paraguay?

Various measures will be implemented to guarantee the security and authenticity of the identity card in Paraguay. These include advanced security features such as holograms, security inks and elements that make the document difficult to forge. In addition, an exhaustive verification process is carried out during the issuance of the ID to ensure the authenticity of the information provided. These are fundamental measures to protect the identity of citizens and prevent possible fraud.

What is the marital partnership regime in Costa Rica?

The marital partnership regime in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage. Property is considered community property and is divided equally in the event of divorce or dissolution of marriage.

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