DIEMNA DE LOS ANGELES LOAIZA VILCHEZ - 12330XXX

Comprehensive Background check of Diemna De Los Angeles Loaiza Vilchez - 12330XXX

Nationality Venezuelan
National citizen document 12330XXX
Voter Precinct 58910
Report Available

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What is the Tax on the Sale of Goods and Services Online (IVBSL) in the Dominican Republic and how is it applied?

The Tax on the Online Sale of Goods and Services (IVBSL) in the Dominican Republic applies to sales of goods and services made through online platforms. Rates and conditions vary depending on the category of goods and services. Online sellers must comply with tax obligations and remit the tax to the DGII.

How are the conditions of detention and treatment of people with mental illnesses managed?

The conditions of detention and treatment of people with mental illnesses in the Paraguayan penal system are managed considering their specific needs. The legislation establishes measures to ensure specialized medical care, periodic mental health evaluation and the implementation of rehabilitation programs. It seeks to prevent stigmatization and guarantee that people with mental illnesses receive dignified treatment in accordance with international standards in the criminal field in Paraguay.

Are there tax incentives for companies that implement effective measures to prevent money laundering and corruption, for the benefit of exposed people in Paraguay?

Yes, tax incentives are established in Paraguay for companies that implement effective money laundering and corruption prevention measures, recognizing and rewarding ethical business practices that benefit exposed people.

What are the protocols for the periodic review and updating of PEP lists in Ecuador?

The protocols for the periodic review and updating of the PEP lists in Ecuador include collaboration between government entities, financial institutions and the UAF. Clear procedures are established for verifying information, incorporating new PEPs and updating existing records. This ensures the integrity and accuracy of the PEP lists used in due diligence processes.

What is the process to obtain a RUT for a religious entity in Chile?

The process of obtaining a RUT for a religious entity in Chile involves the presentation of the legal documentation of the religious entity and the application to the Internal Revenue Service.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to labor justice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to labor justice in Honduras. There are laws and policies that seek to ensure your equal access to justice in employment matters, such as employment rights claims, employment disputes and discrimination cases. The awareness and training of justice personnel is promoted in relation to the rights and needs of people with disabilities in the workplace. However, challenges still exist in terms of fully implementing these measures and ensuring equal access to employment justice for people with disabilities.

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