DANELYURY DANIELA PATETI SANCHEZ - 22798XXX

Comprehensive Background check of Danelyury Daniela Pateti Sanchez - 22798XXX

Nationality Venezuelan
National citizen document 22798XXX
Voter Precinct 34890
Report Available

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Can tax debtors in El Salvador request extensions of time for the payment of their tax debts?

Yes, tax debtors in El Salvador can request extensions of time for the payment of their tax debts in certain circumstances. Tax authorities will evaluate requests and may grant extensions as permitted by law.

What are the specific obligations of commercial entities in Panama in relation to the payment of taxes, and how is the taxation of these entities legally regulated?

Commercial entities in Panama have the obligation to comply with tax laws, which regulate taxation according to the income generated and the commercial activities carried out. These obligations include filing tax returns, correctly calculating taxes, and withholding applicable taxes. Legal regulation guarantees transparency and equity in the taxation of business entities, thus contributing to the efficient functioning of the tax system.

What is the process to request the modification of the divorce decree in Ecuador?

The process to request the modification of the divorce decree in Ecuador involves filing a modification request before a family judge. Substantial changes in circumstances must be alleged that justify the modification of aspects such as alimony, custody or visitation.

Has the embargo in Venezuela affected cooperation in the field of protection of freedom of expression and the media?

Yes, the embargo has affected cooperation in the field of protecting freedom of expression and the media in Venezuela. Political tensions related to the embargo may make it difficult to implement policies and programs to protect freedom of expression, ensure access to information, and promote a free and plural media environment. This can have a negative impact on press freedom and the practice of independent journalism in the country.

What is being done to promote gender equality in the field of justice and the judicial system in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote gender equality in the field of justice and the judicial system. This includes the promotion of equal access to justice, the training of judges and judicial officials in a gender perspective, the elimination of gender stereotypes in judicial processes, and the promotion of equal treatment and protection of the rights of women in the judicial system.

How is the effectiveness of money laundering prevention policies in Argentina continually evaluated and improved?

The evaluation and continuous improvement of money laundering prevention policies in Argentina are essential. Periodic evaluations of the effectiveness of existing measures are carried out, identifying areas for improvement. Authorities, including the FIU, collaborate with industry experts and conduct internal and external audits to ensure policies are up-to-date and effective in the face of changing money laundering strategies.

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