ENDER JOSE CASTILLO TORRES - 13298XXX

Comprehensive Background check of Ender Jose Castillo Torres - 13298XXX

Nationality Venezuelan
National citizen document 13298XXX
Voter Precinct 62572
Report Available

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How is the confidentiality of tax information guaranteed by the executive branch in El Salvador?

It applies strict data protection and confidentiality regulations to safeguard taxpayers' tax information.

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Investment in the agricultural sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to promote agriculture and agribusiness.

How is due process guaranteed in cases of people in vulnerable situations in the criminal system?

The guarantee of due process in cases of people in vulnerable situations in the criminal system is addressed through specific measures that ensure access to justice and the protection of fundamental rights. The legislation provides for the appointment of specialized advocates, the adaptation of procedures to ensure understanding of vulnerable people and the adoption of diversity-sensitive approaches. It seeks to guarantee that everyone, regardless of their situation of vulnerability, has equitable and effective access to the penal system in Paraguay.

What is the situation of the protection of the rights of children in El Salvador?

The protection of the rights of children in El Salvador faces challenges, with cases of abuse, exploitation and discrimination, as well as problems of access to basic services such as health, education and social protection.

Are there tax regularization programs in Guatemala for taxpayers with outstanding debts?

Guatemala can implement tax regularization programs that allow taxpayers to regularize their outstanding debts with favorable conditions, such as reductions in fines or interest. These programs seek to encourage tax compliance.

How does the Superintendency of Banks of Panama contribute to the supervision of financial entities to prevent money laundering?

The Superintendency of Banks of Panama contributes by actively supervising financial entities, ensuring compliance with regulations, and promoting solid money laundering prevention practices. It also collaborates with other government agencies and private sector entities.

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