DACELIZ ELIANA BRACAMONTE RODRIGUEZ - 16129XXX

Comprehensive Background check of Daceliz Eliana Bracamonte Rodriguez - 16129XXX

Nationality Venezuelan
National citizen document 16129XXX
Voter Precinct 9721
Report Available

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What is the period for the prescription of tax debts in relation to tax records in Paraguay?

The period for the prescription of tax debts in relation to tax history in Paraguay is subject to the country's tax laws. This period may vary and is governed by specific regulations. It is essential to know and comply with established deadlines to avoid legal and financial problems.

What is the government's policy regarding the promotion of equal opportunities and non-discrimination in Honduras?

The Honduran government's policy is to promote equal opportunities and non-discrimination in all areas. Laws and regulations have been created that prohibit discrimination based on gender, ethnicity, religion, sexual orientation or disability, inclusion and equity policies have been implemented, awareness campaigns have been promoted and mechanisms for protection and attention to cases have been established. of discrimination.

How is value added tax (VAT) calculated in Argentina?

The value added tax (VAT) is an indirect tax that is applied to the sale of goods and services in Argentina. The general VAT rate is 21%, but there are reduced rates of 10.5% and 27% for certain products and services. VAT is calculated by applying the rate corresponding to the value of the good or service and then deducting the VAT already paid in previous stages of the production and distribution chain.

How are situations where PEPs have foreign business interests handled in Ecuador?

In Ecuador, situations where PEPs have business interests abroad are handled through extensive oversight of these transactions. Financial institutions and government authorities collaborate to ensure that PEPs' business activities abroad comply with Ecuadorian regulations and are not linked to illicit activities.

Does the Argentine DNI have any gender restrictions?

As of 2012, the Argentine DNI allows the option of "self-perceived sex" instead of being restricted to the binary categories of male or female. People can choose the option that fits their self-perceived gender identity.

How is the confidentiality of PEP information maintained in El Salvador?

The confidentiality of information about PEP in El Salvador is protected by specific laws and regulations. Financial institutions and authorities must ensure that PEP-related information is handled with due diligence and is not disclosed without legal authorization. This is important to protect the privacy of these people and prevent abuse.

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