DENYS ALBERTO VARELA VILORIA - 16781XXX

Comprehensive Background check of Denys Alberto Varela Viloria - 16781XXX

Nationality Venezuelan
National citizen document 16781XXX
Voter Precinct 60731
Report Available

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What is the legal framework that regulates regulatory compliance in the telecommunications sector in Panama and how do you ensure that companies comply with the legal provisions in this area?

The legal framework that regulates regulatory compliance in the telecommunications sector in Panama includes Law 31 of 1996 and Law 26 of 1996. The National Authority of Public Services (ASEP) supervises regulatory compliance in this sector, issuing regulations and conducting out audits to ensure that telecommunications companies comply with legal provisions. This guarantees the quality of services, fair competition and respect for user rights.

What are the most common identification documents in Paraguay and how are they validated?

The most common identification documents in Paraguay include the identity card and the passport. The validation of these documents is carried out through the DGRECP, which verifies the authenticity of the information and photograph of the holder. Additionally, other entities may require the presentation of these documents to verify the identity of individuals.

What is the relevance of the management of tax exemptions and benefits in the tax history in Colombia?

The management of tax exemptions and benefits is relevant to the tax history in Colombia. Some activities, sectors or investments may qualify for special tax exemptions or treatments. Taxpayers should be aware of these opportunities, meet the requirements to access benefits, and maintain appropriate documentation. The efficient management of tax exemptions and benefits contributes to optimizing the tax burden and improving the company's tax position.

How is fiscal transparency promoted in Bolivia to prevent corruption related to tax debts?

The promotion of fiscal transparency in Bolivia includes measures such as the disclosure of financial information and public audits, helping to prevent corruption related to tax debts.

What is the identification document used in Brazil to access sound equipment rental services for outdoor political events?

To access sound equipment rental services for outdoor political events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What measures are being taken to address violence against LGBT+ people in Guatemala?

In Guatemala, measures are being implemented to address violence against LGBT+ people, including the promotion of anti-discrimination laws, training of public officials and raising awareness in society about the rights of LGBT+ people.

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