DIXON ROMAN TORRES PINTO - 15088XXX

Comprehensive Background check of Dixon Roman Torres Pinto - 15088XXX

Nationality Venezuelan
National citizen document 15088XXX
Voter Precinct 20041
Report Available

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How is the tax debt of taxpayers facing force majeure situations or economic crises addressed in Costa Rica?

The tax debt of taxpayers facing force majeure situations or economic crises in Costa Rica is addressed through case-by-case evaluations. The General Directorate of Taxation may offer payment facilities, special compliance plans or temporary adjustments to help taxpayers get through difficult times without compromising their long-term fiscal responsibility.

What is Paraguay's approach to detecting and preventing terrorist financing through electronic funds transfer systems?

Paraguay adopts specific measures for the detection and prevention of terrorist financing through electronic funds transfer systems, implementing controls and monitoring of transactions to identify possible illicit activities.

How do you request a tax debt certificate in Chile?

To request a tax debt certificate in Chile, you must go to the corresponding Municipality and present the required documentation. This certificate may be necessary in property buying and selling processes.

What are the labor regulations in Chile?

In Chile, labor regulations are defined by the Labor Code and other related laws. Some key aspects include minimum wage, working hours, contracts, social benefits and licenses. A good candidate should be familiar with these laws.

How does Argentina ensure that sanctions imposed on PEPs are proportionate and fair?

The sanctions imposed on PEPs in Argentina are applied fairly and proportionally, ensuring respect for individual rights. Legal procedures include safeguards to ensure that sanctions are proportionate to the seriousness of the violations. Additionally, judicial review and transparency in the sanctioning process are encouraged to prevent abuses and ensure that PEPs have the opportunity to present their arguments and defend their rights before sanctions are imposed.

What is the housing policy of the Venezuelan government?

Housing policy in Venezuela has sought to guarantee access to decent housing for all citizens. Housing construction and subsidy programs and policies have been implemented, with the aim of reducing the housing deficit and improving the living conditions of the population. However, the lack of resources, bureaucracy and challenges regarding the quality of housing have been obstacles to achieving the objectives set.

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