EVELIO JOSE CLEMENTE PIÑERO - 16935XXX

Comprehensive Background check of Evelio Jose Clemente Piñero - 16935XXX

Nationality Venezuelan
National citizen document 16935XXX
Voter Precinct 35351
Report Available

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What is the Selective Consumption Tax (ISC) in the Dominican Republic?

The Selective Consumption Tax (ISC) in the Dominican Republic is an indirect tax that is applied to specific products, such as tobacco, alcohol, fuels and other selective goods. ISC rates vary depending on the type of product and can be ad valorem (percentage of value) or specific (a fixed amount per unit of product). This tax is applied in addition to other taxes, such as the ITBIS. Manufacturers and distributors are responsible for collecting and submitting the ISC to the DGII.

How is the equitable participation of different sectors ensured in decision-making related to PEP regulations in Ecuador?

The equitable participation of different sectors in decision-making related to PEP regulations in Ecuador is ensured through the creation of inclusive spaces. Advisory committees are established that include representatives of civil society, the private sector and academic experts. In addition, participation in public consultations is encouraged and feedback from various sectors is actively sought. This inclusive approach ensures that regulations reflect the diverse perspectives and needs of Ecuadorian society.

What are the implications of Law No. 29571 on the Promotion of Competitiveness, Formalization and Development of Foreign Trade in sales contracts in Peru?

Law No. 29571, also known as the "Law to Simplify Procedures for Exports and the Promotion of Competitiveness", aims to simplify and promote foreign trade in Peru. In sales contracts, this law may have implications in terms of customs procedures and export-related paperwork. It is important to be aware of the requirements and benefits established by this law when carrying out export transactions.

What is the role of the National Authority for Transparency and Access to Information (ANTAI) in the management of criminal record information in Panama?

The National Authority for Transparency and Access to Information (ANTAI) in Panama plays a relevant role in the protection of personal data, including criminal record information. ANTAI is responsible for promoting and guaranteeing the right of access to public information, as well as supervising compliance with Law 6 of 2002 on Transparency and Access to Public Information. In the context of criminal record management, ANTAI can play a role in the review and supervision of personal data management policies by competent entities, ensuring that established transparency and privacy protection standards are met. by the law.

What is the impact of extradition on the perception of border security in Mexico?

Extradition can improve the perception of border security in Mexico by demonstrating the country's commitment to collaborating with other States to prevent the illegal crossing of people and dangerous goods.

What are the legal consequences of the crime of usurpation in El Salvador?

Usurpation is punishable by prison sentences and fines in El Salvador. This crime involves the illegal occupation of real estate without having the right or legal authorization to do so, which seeks to prevent and punish to protect the right to property and maintain social order.

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