CARLOS RAFAEL DURAN ALEJOS - 17699XXX

Comprehensive Background check of Carlos Rafael Duran Alejos - 17699XXX

Nationality Venezuelan
National citizen document 17699XXX
Voter Precinct 57070
Report Available

Recommended articles

What are the tax regulations for import and export transactions of services in Brazil?

Brazil Import and export transactions of services in Brazil are subject to specific tax regulations. These regulations include the payment of taxes such as the Service Tax (ISS) in the case of imported services and compliance with customs regulations for exported services. It is important to take these tax and customs obligations into account when carrying out international service transactions.

What are the rights of the parties involved in a case in relation to the review of judicial files in Panama?

Parties involved in a case have rights to review and obtain copies of the court records of their own case, generally subject to certain restrictions.

What is the importance of candidate feedback in the selection process in Ecuador?

Candidate feedback is essential to continually improve selection processes. Questions about the candidate's experience during the process and requesting constructive feedback can provide valuable information for continuous improvement of selection practices.

How is confidentiality ensured in investigations related to the financing of terrorism in Costa Rica?

Confidentiality in investigations related to the financing of terrorism in Costa Rica is ensured through the establishment of specific protocols and measures. The authorities and the Financial Analysis Unit (UAF) implement rigorous practices to protect sensitive information and prevent leaks. Restrictions are placed on access to confidential information, and communications between the entities involved are carried out securely. Confidentiality is essential not only to protect ongoing investigations, but also to safeguard the rights and reputation of the people and institutions involved in the process.

What is the legal framework for the crime of smuggling in Panama?

Smuggling is a crime in Panama and is punishable by the Penal Code and other customs laws. Penalties for smuggling can include imprisonment, fines and confiscation of illegally imported or exported goods.

What are the challenges in the effective implementation of anti-corruption policies and measures in relation to Politically Exposed Persons in Honduras?

The effective implementation of anti-corruption policies and measures in relation to Politically Exposed Persons in Honduras faces various challenges. Some of these challenges include resistance and lack of political will to carry out profound reforms, the undue influence of particular interests on political decisions, the lack of resources and capacities in the institutions in charge of fighting corruption, impunity rooted in the judicial system and the lack of a culture of integrity and ethics in society. Overcoming these challenges requires a comprehensive approach ranging from legal reforms and stricter regulations to active citizen engagement and greater cooperation between different social actors.

Other profiles similar to Carlos Rafael Duran Alejos