DENIS DEL CARMEN MADERA DE RUIZ - 17029XXX

Comprehensive Background check of Denis Del Carmen Madera De Ruiz - 17029XXX

Nationality Venezuelan
National citizen document 17029XXX
Voter Precinct 31654
Report Available

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What tax evasion prevention measures are applied in Guatemala?

Guatemala implements measures such as tax audits, international information exchange, use of technologies for monitoring and preventing tax evasion. Tax education is also promoted to raise taxpayer awareness about their obligations.

What is the process to request a refund of the valuation tax in Colombia?

The refund of the valuation tax is requested from the entity in charge of collection. You must submit the application, payment documents and meet the established requirements to obtain the corresponding refund.

How is the identity of applicants for telecommunications services verified in the Dominican Republic?

Telecommunications service providers in the Dominican Republic verify the identity of applicants through the presentation of valid identity documents, such as the identification and electoral card. Additionally, they may perform additional checks, such as validating the address of requesters, to ensure that services are provided to authorized persons.

What is your approach to guarantee gender equity in the selection process, promoting equal opportunities in Bolivia?

would establish selection practices that eliminate gender bias, ensuring that all stages of the process are equitable. It would actively encourage the participation of female candidates, promote diversity in the publication of vacancies and provide regular training on the importance of gender equality in the Bolivian workplace.

How is the sale of used personal property regulated in Costa Rica from a legal point of view?

The sale of used personal property in Costa Rica is regulated from a legal point of view by the general provisions on sales contracts in the Civil Code. However, specific aspects relating to the condition and warranties of used goods may be subject to specific agreements between the parties. It is important that the parties involved in the sale of used personal property know and clearly agree on the terms of the contract, especially regarding the condition of the goods and applicable warranties, to avoid potential legal disputes.

What is the protection of the rights of people in situations of forced displacement in Panama?

In Panama, we seek to protect the rights of people in situations of forced displacement, whether due to armed conflicts, violence or natural disasters. Humanitarian assistance measures, access to basic services, protection against discrimination and abuse, and adequate living conditions are promoted. It seeks to guarantee respect for human rights and promote lasting solutions for people in situations of displacement.

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