ESTEBAN JOSE DIAZ PATIÑO - 14633XXX

Comprehensive Background check of Esteban Jose Diaz Patiño - 14633XXX

Nationality Venezuelan
National citizen document 14633XXX
Voter Precinct 41511
Report Available

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What is the situation of the rights of workers in the health sector in Venezuela?

The rights of health workers in Venezuela face challenges regarding the lack of medical equipment, medicines, and decent working conditions. The economic crisis has led to the mass migration of health professionals, staff shortages in hospitals and health centers, and a deterioration in the quality of medical care for the Venezuelan population, exacerbating the humanitarian crisis in the country.

How does taxation on dividends affect profit distribution decisions in Peruvian companies, and what are some strategies to efficiently structure profit distribution and minimize the associated tax burden?

Dividend taxation in Peru can influence companies' profit distribution decisions. Strategies such as evaluating options for profit distribution, considering alternatives for reinvesting profits, and optimizing capital structure can help companies efficiently structure profit distribution and minimize the tax burden associated with dividends.

How is the integrity of witnesses guaranteed in organized crime cases?

The integrity of witnesses in organized crime cases in Bolivia is guaranteed through special protection measures, such as protected statements, confidential identity and collaboration with security agencies to minimize risks.

What is the process for identifying and reporting suspicious transactions in the energy sector in Costa Rica?

The energy sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in activities related to energy production and distribution, and reporting of suspicious transactions, is required.

What is the role of savings and credit cooperatives in the Guatemalan financial system?

Savings and credit cooperatives play an important role in Guatemala's financial system. These institutions, managed cooperatively by their members, provide financial services by collecting savings and granting loans. Savings and credit cooperatives promote financial inclusion by offering accessible services to sectors of the population that have difficulties accessing traditional banking services. In addition, they promote savings, a culture of responsible credit and local economic development.

What are the rights of people displaced due to lack of access to justice in Costa Rica?

People displaced due to lack of access to justice in Costa Rica have fundamental rights guaranteed, such as the right to protection, legal assistance, access to justice mechanisms, non-discrimination and the promotion of public policies to guarantee access to justice for all people. It seeks to provide support and protection to displaced people due to lack of access to legal resources and justice systems, promoting equal access and respect for their rights.

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