ELADIO JOSE AGUILAR BAZAN - 12523XXX

Comprehensive Background check of Eladio Jose Aguilar Bazan - 12523XXX

Nationality Venezuelan
National citizen document 12523XXX
Voter Precinct 19470
Report Available

Recommended articles

What are the rights of people in situations of forced displacement due to agrarian conflicts in Guatemala?

People in situations of forced displacement due to agrarian conflicts in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to ownership of land, to consultation and participation in land-related decisions, to protection against violence and forced eviction, and to full reparation for damages suffered.

What is the role of the General Directorate of Revenue in the management of tax records and how does it work together with the ANIP to strengthen tax administration in Panama?

The General Directorate of Revenue has a key role in the management of tax records and works together with the ANIP to strengthen tax administration in Panama. Their role includes collecting taxes and overseeing tax compliance. It collaborates closely with ANIP by sharing information on income and tax returns. Coordination between both entities is essential to maintain coherence and efficiency in the country's tax administration. Collaboration can also encompass joint initiatives to improve processes, facilitate compliance with tax obligations and prevent evasion.

How can I request a refund of value added tax (VAT) in Colombia?

The VAT refund in Colombia is carried out by submitting applications to the DIAN. You must meet the established requirements, such as being an exporter and carrying out appropriate procedures.

What is the crime rate in Guatemala?

The crime rate in Guatemala is high, with high rates of homicides and violent crimes.

What are the security measures that exchange houses and remittance companies in the Dominican Republic must follow to prevent money laundering?

They must establish know-your-customer (KYC) policies, maintain adequate records, and report suspicious transactions to the UAF.

What is the process of applying for a Stay Visa for Humanitarian Reasons in Spain for Panamanian citizens in special situations?

These visas are granted in humanitarian cases and require evidence of the special situation that justifies the application.

Other profiles similar to Eladio Jose Aguilar Bazan