CARLOS MANUEL CHIRINOS ANGULO - 24709XXX

Comprehensive Background check of Carlos Manuel Chirinos Angulo - 24709XXX

Nationality Venezuelan
National citizen document 24709XXX
Voter Precinct 20251
Report Available

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What are the tax regulations for the import and sale of used vehicles in the Dominican Republic?

The import and sale of used vehicles in the Dominican Republic are subject to specific tax regulations. Importers of used vehicles must comply with customs requirements and regulations, and pay the Tax on the Transfer of Motor Goods (ITBM) in the case of importation. When selling used vehicles, sellers must calculate and retain the ITBM on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting used vehicles in the country.

How can companies in Bolivia comply with workplace health and safety regulations when implementing hybrid work modalities?

The implementation of hybrid work modalities in Bolivia implies complying with health and safety regulations at work, even in non-traditional environments. Companies must adapt safety policies, provide ergonomic equipment, and comply with occupational health laws. Conducting risk assessments specific to hybrid work, providing guidance to employees on safe practices, and ensuring effective communication are essential actions. Complying with these regulations is not only legally mandatory, but also contributes to a safe and healthy work environment in the changing context of hybrid work.

What is Paraguay's approach to risk list verification applied to financial transactions carried out through mobile payment systems and electronic wallets?

Paraguay adopts a specific approach to risk list verification applied to financial transactions carried out through mobile payment systems and electronic wallets. This includes the implementation of regulations that require rigorous controls on these transactions to prevent the participation of sanctioned individuals or entities in financial activities through mobile platforms.

How is the crime of smuggling penalized in the Dominican Republic?

Smuggling is a crime that is punishable in the Dominican Republic. Law No. 3489 on Smuggling establishes sanctions for those who import or export goods illegally, evading customs controls. Penalties may vary depending on the severity of the crime and the type of merchandise involved.

What are the laws that protect victims of child abuse in Honduras?

In Honduras, the abuse of minors is penalized by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish measures to prevent, detect and punish child abuse, and provide protection, care and support to victims through specialized institutions.

Are there government programs in Costa Rica that promote good practices in personnel selection?

Government programs, such as the Gender Equality Seal, promote good practices in personnel selection in Costa Rica.

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