DOMINGO JOSE ACOSTA HERNANDE - 6528XXX

Comprehensive Background check of Domingo Jose Acosta Hernande - 6528XXX

Nationality Venezuelan
National citizen document 6528XXX
Voter Precinct 1641
Report Available

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Is there any system for periodic evaluation of the impact of policies related to maintenance obligations in Paraguay?

Yes, there may be periodic evaluation systems that analyze the impact of policies related to maintenance obligations in Paraguay, allowing adjustments as necessary to improve the effectiveness of the measures implemented.

What is the procedure to request a refund of the tax on telephone and internet services in Argentina?

The procedure to request a refund of the tax on telephone and internet services in Argentina is carried out through the AFIP tax refund system. You must apply through their website and provide the required documentation, such as telephone and internet service bills. The return is subject to certain requirements and procedures established by current legislation.

What are the penalties for the crime of land usurpation in Costa Rica?

The usurpation of land in Costa Rica can be punished with prison sentences and the obligation to return the property to the legitimate owner.

How is obtaining an IPR for a Guatemalan citizen born abroad carried out?

For a Guatemalan citizen born abroad, obtaining the DPI is done through the Guatemalan consulate or embassy in the country of residence. The procedures established by the National Registry of Persons (RENAP) abroad must be followed.

How can compliance contribute to the promotion of diversity and inclusion in the workplace in Ecuadorian companies and what are the recommended initiatives?

Compliance can contribute to diversity and inclusion in Ecuador through the implementation of anti-discrimination policies, diversity training programs, and promoting an inclusive environment. Recommended initiatives include collecting and analyzing demographic data, including diversity goals in strategic planning, and promoting pay equity.

What is the importance of cooperation between national and state authorities in the prevention of money laundering in Mexico?

Cooperation between national and state authorities is essential in the prevention of money laundering in Mexico. Working together ensures more effective monitoring and faster response to suspicious activity. This collaboration is essential to strengthen the fight against money laundering throughout the country.

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