EMIR DANIEL SOTO LUGO - 14440XXX

Comprehensive Background check of Emir Daniel Soto Lugo - 14440XXX

Nationality Venezuelan
National citizen document 14440XXX
Voter Precinct 14021
Report Available

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What happens if the alimony beneficiary marries again in Panama?

The beneficiary's remarriage does not affect his right to receive alimony in Panama. The obligation of the alimony debtor towards the children has priority over other financial commitments of the beneficiary.

How are taxpayers' tax records managed in Panama and what information do they cover?

The tax records of taxpayers in Panama are managed through the National Public Revenue Authority (ANIP). This information includes detailed information on the tax returns filed, payments made, deductions claimed and other aspects relevant to determining the tax liability of each taxpayer. The ANIP uses computerized systems to maintain an accurate record of tax history and ensure the consistency of information. Effective management of tax records is essential to evaluate tax compliance and make informed decisions about oversight and treatment of debtors.

What is the scope of the right to justice in Colombia?

In Colombia, the right to justice implies access to an impartial, efficient and transparent judicial system. This includes the right to a fair trial, to legal defense, to evidence, to the presumption of innocence and to full reparation in the event of violation of rights.

Can you indicate the name of your last participation in a community physical training program in Ecuador?

My last participation in a community fitness training program was at [Program Name] during [Date of Participation].

What is the current situation of access to health care services in riverine and river community areas in Brazil?

Access to healthcare services in riverine and river community areas in Brazil faces challenges due to remote location, lack of adequate infrastructure, and transportation difficulties. These communities, living near rivers and bodies of water, often have difficulty accessing quality medical services. The government has implemented programs and policies to improve access to healthcare services in these areas, such as implementing mobile healthcare units, strengthening primary care, and training healthcare professionals in tailored approaches. of riverside and river communities. It seeks to guarantee equitable access to health services for these communities, promoting the health and well-being of its inhabitants.

What is the process for identifying and managing risks in the remittance sector to prevent money laundering in Guatemala?

In the remittance sector in Guatemala, the process for identifying and managing risks in preventing money laundering involves evaluating the origin of funds, verifying the identity of senders and recipients, and establishing specific controls. Remittance companies implement policies and monitoring systems to mitigate risks associated with money laundering.

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