DENNYS ALEXANDER GOMEZ FIGUERA - 14487XXX

Comprehensive Background check of Dennys Alexander Gomez Figuera - 14487XXX

Nationality Venezuelan
National citizen document 14487XXX
Voter Precinct 64340
Report Available

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What does temporary residence imply for entrepreneurs and what are the requirements for Salvadorans in Spain?

It allows entrepreneurs to reside in Spain to develop a business project. They must present a viable business plan and meet the established requirements.

What is the process for requesting access to judicial files in cases of organized crime investigations in the Dominican Republic?

In cases of organized crime investigations, prosecutors and authorities may submit requests to the competent court to access court records related to the organized crime in question. This is essential to collect evidence and carry out effective investigations into organized crime.

How can fiscal incentive policies influence the fiscal record in Bolivia?

Tax incentive policies can significantly influence the tax record in Bolivia by offering tax benefits and tax reductions to certain taxpayers as a way to encourage tax compliance and promote economic development. For example, tax incentives may include tax reductions for investments in specific sectors of the economy, tax credits for research and development activities, or tax exemptions for investment projects that generate employment and economic growth. These policies can incentivize taxpayers to meet their tax obligations and take advantage of available tax benefits, which can result in a positive tax record for those who participate in tax incentive programs. However, it is important to design and administer tax incentives carefully to ensure that they do not lead to abuses or tax avoidance practices, and that they effectively contribute to tax compliance and sustainable economic development in Bolivia.

What is the identity validation process in accessing tourism and accommodation services in the Dominican Republic?

When accessing tourism and accommodation services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when making reservations at hotels, resorts or tourist accommodations. Additionally, it is common to provide contact details and go through the check-in process at the accommodation location to verify the identity of guests. Accurate identification is important for the security and proper management of tourism services

How is the right to justice and reparation guaranteed for victims of human rights violations in Chile?

In Chile, the right to justice and reparation is guaranteed for victims of human rights violations. Truth, justice and reparation mechanisms are established, such as the creation of truth and reconciliation commissions, specialized courts and comprehensive reparation programs. It seeks to clarify the events that occurred during periods of human rights violations, punish those responsible and provide reparation to the victims and their families.

What is the responsibility of the State in the fight against human trafficking in migratory contexts?

The State must implement policies and measures to prevent human trafficking, identify cases, prosecute those responsible and protect victims.

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