DANIEL JOSE SALAZAR BOGARIN - 25081XXX

Comprehensive Background check of Daniel Jose Salazar Bogarin - 25081XXX

Nationality Venezuelan
National citizen document 25081XXX
Voter Precinct 14010
Report Available

Recommended articles

What are the tax obligations of Argentine residents with income generated abroad?

Argentine residents with income generated abroad must declare this income in Argentina. They may be subject to taxes in the country of origin and could access benefits under agreements to avoid double taxation.

How are cross-border transactions addressed in the Bolivian financial sector to prevent the illicit movement of funds?

Bolivia establishes specific controls on cross-border transactions, requiring additional documentation and conducting a thorough assessment of the risks associated with the international movement of funds.

To what extent is due diligence considered a tool in the fight against corruption in Costa Rica, and how is this reflected in the country's anti-corruption legislation?

Due diligence is considered a fundamental tool in the fight against corruption in Costa Rica, and this is reflected in the country's anti-corruption legislation. The Law against Corruption and Illicit Enrichment in the Public Service establishes measures to prevent and punish corrupt practices, encouraging the implementation of due diligence processes in the public and private sectors.

How is alimony addressed in El Salvador within the family justice system?

It is determined according to the needs of the beneficiary and the capacity of the obligor, with the aim of ensuring the economic well-being of children or spouses in need.

How is the right to health protected in Chile?

The right to health in Chile is guaranteed by the Constitution and by specific laws. The State has the responsibility of ensuring equal access to quality health services, as well as promoting prevention and health promotion actions. In addition, the right to protect the physical and mental integrity of people is recognized.

What actions are taken to promote the political participation of young people as Politically Exposed Persons in Brazil?

Various actions are taken to promote the political participation of young people as Politically Exposed Persons in Brazil. This includes the promotion of civic and political education programs in schools, the creation of spaces for youth participation, the facilitation of access to political positions for young people, the promotion of youth representation in decision-making bodies and the promotion of leadership youth. These actions seek to strengthen the political participation of young people and guarantee their voice in decision-making.

Other profiles similar to Daniel Jose Salazar Bogarin