ENDERSON DANIEL CUICAS GRATEROL - 24138XXX

Comprehensive Background check of Enderson Daniel Cuicas Graterol - 24138XXX

Nationality Venezuelan
National citizen document 24138XXX
Voter Precinct 51910
Report Available

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What is the tax treatment of capital gains derived from the sale of shares in the Dominican Republic?

Capital gains from the sale of shares in the Dominican Republic may be subject to tax, and the rates may vary depending on various factors, such as the duration of the investment.

What impact does an embargo have on social stability and security in El Salvador?

An embargo can have a significant impact on social stability and security in El Salvador. Shortages of basic products, rising prices and unemployment can generate social tensions and increase inequality. Furthermore, the lack of economic opportunities can drive migration and cause security problems, as some people may resort to illicit activities to survive.

What government programs or initiatives exist to identify and train the population on how to avoid being complicit in crimes in El Salvador?

The government can implement training programs, educational workshops and activities to raise public awareness on how to avoid complicity in crimes.

What is the minimum age to request an identity card for minors in Paraguay?

The minimum age to request an identity card for minors in Paraguay is 14 years old. From that age onwards, parents or legal guardians can carry out the corresponding procedure for the minor to obtain their identity card. Complying with this requirement is essential so that minors have a valid identification document and comply with the country's legal regulations.

What are the laws that address the crime of express kidnapping in Guatemala?

In Guatemala, the crime of express kidnapping is regulated in the Penal Code and the Law against Kidnapping. These laws establish sanctions for those who, temporarily and for economic purposes, hold a person against their will, demanding a ransom or economic benefit in exchange for their release. The legislation seeks to prevent and punish express kidnapping, protecting the safety and freedom of people.

Can companies receive sanctions for not complying with occupational health and safety requirements during administrative procedures?

Yes, companies may face fines or penalties if they do not comply with health and safety requirements in administrative procedures related to their personnel.

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