DEMETRIO JOSE NAVAS HERRERA - 9639XXX

Comprehensive Background check of Demetrio Jose Navas Herrera - 9639XXX

Nationality Venezuelan
National citizen document 9639XXX
Voter Precinct 31050
Report Available

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What are the legal provisions that support the authority of the Paraguayan State to manage tax records?

The authority of the Paraguayan State to manage tax records is supported by specific legal provisions. These may include tax laws, data protection regulations and regulations that clearly establish the powers and responsibilities of the State in the collection, management and protection of tax information. Understanding these provisions is essential for taxpayers and to ensure transparent and legal management of tax records.

What is the purpose of identifying Politically Exposed Persons?

The main purpose of identifying Politically Exposed Persons in Costa Rica is to prevent and combat corruption and money laundering. By having special monitoring of the financial activities and transactions of these people, the aim is to prevent them from using their political position for illicit enrichment or to conceal the origin of illicit funds.

What are disciplinary records in Paraguay?

Disciplinary records refer to records of sanctions and disciplinary measures imposed on individuals in their professional field or in the exercise of public functions in Paraguay.

How are the rights of migrant women addressed in Panama?

In Panama, the importance of protecting the rights of migrant women is recognized. Measures have been implemented to guarantee their access to health services, education and decent work. In addition, the integration of migrant women is promoted through support and awareness programs about their rights.

What is the largest island in Mexico

The largest island in Mexico is Ángel de la Guarda Island, located in the Gulf of California. It is part of the Gulf of California Islands archipelago and is known for its natural beauty and rich marine biodiversity.

What is the relevance of rental contracts in the context of access to housing in Costa Rica, and are there government policies that seek to facilitate and regulate rentals to guarantee decent housing?

Lease contracts are of great relevance in the context of access to housing in Costa Rica, since they offer a flexible option for those who cannot afford to purchase a property. The Government of Costa Rica has implemented policies to facilitate and regulate rentals, promoting access to decent housing. These policies seek to balance the supply and demand of rentals, as well as guarantee that rental contracts are carried out in a fair and transparent manner, thus contributing to the improvement of housing conditions in the country.

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