ENCARNACION AVILAN - 6374XXX

Comprehensive Background check of Encarnacion Avilan - 6374XXX

Nationality Venezuelan
National citizen document 6374XXX
Voter Precinct 3340
Report Available

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What is the historical background of property tax enforcement in Costa Rica and how have they evolved over the years?

The application of property taxes in Costa Rica has a history that dates back to colonial times. Over the years, these taxes have evolved in terms of rates, categories and valuation methods. Property tax collection contributes to the financing of local services and the development of infrastructure at the municipal level.

How is the child support fee determined in cases of parents with different incomes and economic capacities in Colombia?

The determination of the food quota in cases of parents with different incomes and economic capacities in Colombia is carried out by evaluating the income of each parent, as well as the food needs. A court will seek to establish an equitable contribution, considering factors such as the proportion of income and the ability of each parent to cover the expenses necessary for the well-being of the child.

What is the relationship between tax debt and access to government tenders in Bolivia?

Tax debt can affect access to government tenders in Bolivia, since companies with outstanding debts may be excluded from bidding processes until they regularize their tax situation.

What is the impact of the embargo in Ecuador in terms of tourism and the tourism sector?

The embargo may have an impact on tourism and Ecuador's tourism sector. Depending on the restrictions imposed, there may be a decrease in tourist arrivals from countries affected by the embargo, which could affect the local economy, job creation and tourism-related income. This could have negative consequences on the promotion of tourist destinations, tourism infrastructure and the development of the sector. It is important that the government seeks to diversify tourism, promote domestic tourism and explore new markets during the embargo.

What measures have been adopted to prevent money laundering in the insurance sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the insurance sector. Insurance companies are subject to specific regulations that include due diligence in identifying policyholders and beneficiaries, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation between authorities and the insurance sector is promoted to strengthen the detection and prevention of money laundering in this area. These measures help prevent the misuse of insurance as a means to launder illicit funds.

What is the legal framework for cases of gender violence in Panama?

Gender violence is a crime in Panama and is regulated by Law 82 of 2013. This law establishes protection measures for victims and sanctions for aggressors. Penalties for gender violence can include prison, restraining orders and rehabilitation programs.

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