DANNY ENRIQUE MORALES NUÑEZ - 5164XXX

Comprehensive Background check of Danny Enrique Morales Nuñez - 5164XXX

Nationality Venezuelan
National citizen document 5164XXX
Voter Precinct 61590
Report Available

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How has tax evasion in the digital sphere affected Costa Rica and what are the strategies to address the challenges of taxation in electronic commerce and online services?

Tax evasion in the digital sphere has posed challenges to Costa Rica. The cross-border nature of electronic commerce has made oversight difficult. Strategies, such as the adoption of international measures and changes to national legislation, are being implemented to address these challenges and ensure that digital platforms contribute appropriately to the country's tax system.

Can an ordinary citizen request access to judicial files for investigation or study fines in Paraguay?

In Paraguay, an ordinary citizen can request access to judicial files for investigation or study fines, as long as they comply with the requirements and procedures established by the corresponding jurisdiction.

What are the rights of the couple in a de facto union in the event of separation?

In the event of separation from a de facto union, the couple has rights similar to those of a marriage. You can request the division of assets acquired during cohabitation and establish agreements on the custody of children, pensions and other aspects, whether consensual or judicial.

What is the procedure to apply for a resident visa for a spouse or permanent partner in Colombia?

The resident visa for a spouse or permanent partner in Colombia is requested at the Ministry of Foreign Affairs. You must present documents that support the link, criminal record certificates, and meet the specific visa requirements.

What is the impact of technology sector development policies on the Costa Rican economy?

The development policies of the technology sector have a significant impact on the Costa Rican economy. These policies seek to promote innovation, research and technology development, and strengthen competitiveness in the technological field. The development of the technology sector boosts job creation, attracts foreign investment and encourages the transfer of knowledge and technology. In addition, it contributes to economic diversification and sustainable growth.

How is possible collusion between linked entities in public tenders addressed in Paraguay?

Measures can be implemented to prevent and address collusion between linked entities in public tenders, guaranteeing free competition and integrity in the process.

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