FABIAN ELOY ANTEQUERA GARCIA - 24881XXX

Comprehensive Background check of Fabian Eloy Antequera Garcia - 24881XXX

Nationality Venezuelan
National citizen document 24881XXX
Voter Precinct 55513
Report Available

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Investments in the film and audiovisual production sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage the production of audiovisual content.

Can a foreign citizen obtain a DNI in Peru if they are a victim of human trafficking with purposes for sexual exploitation?

Foreign citizens who are victims of human trafficking with purposes for sexual exploitation in Peru can obtain a DNI if they comply with the requirements and established procedures by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.

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Yes, the SII offers tax education programs to help taxpayers understand their tax obligations. These programs include training, informative talks, and educational materials intended to promote compliance with tax laws.

What are the safety risks in the management of electronic waste and the disposal of disused electronic equipment in the Dominican Republic, including soil and water contamination?

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What measures are taken to protect the privacy and confidentiality of the data on the identity card in Paraguay?

Specific measures will be implemented to protect the privacy and confidentiality of the data on the identity card in Paraguay. These include the use of advanced security technologies, secure information handling protocols and strict compliance with data protection laws. Guaranteeing the security and confidentiality of the information on the ID is essential to protect the identity of citizens.

How does Peru ensure that small and medium-sized businesses (SMEs) comply with AML regulations in their operations?

Peru ensures that SMEs comply with AML regulations through the implementation of proportionate measures. This includes training programs tailored to the needs of SMEs, streamlining compliance processes, and promoting accessible technology tools that make it easier to adhere to regulations without imposing an excessive burden.

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