FRANKLIN OSWALDO DIAZ SIRA - 11401XXX

Comprehensive Background check of Franklin Oswaldo Diaz Sira - 11401XXX

Nationality Venezuelan
National citizen document 11401XXX
Voter Precinct 42820
Report Available

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What is the Tax on Works of Art and Antiquities in the Dominican Republic and how is it calculated?

The Tax on Works of Art and Antiquities in the Dominican Republic applies to the purchase or sale of works of art and antiques. The tax rate varies depending on the value of the work or age. Merchants and individuals who carry out these transactions must comply with tax obligations and declare the corresponding tax.

What is the participation of the Ministry of Foreign Affairs in the management of judicial files related to international cases?

The Ministry of Foreign Affairs can intervene in judicial files that involve international aspects, such as extradition or diplomatic matters.

What measures are taken to prevent capital flight by PEPs in Peru?

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How is the maintenance obligation determined in Bolivia?

The maintenance obligation in Bolivia is determined based on the needs of the beneficiary and the economic capacity of the debtor, considering factors such as income, expenses and other financial obligations. This determination is usually made through a judicial process.

How are background checks handled for employees who have spent periods abroad, including things like visas and work permits?

For employees with periods abroad, background checks cover the validation of visas and work permits. The legality of the stay abroad is confirmed and it is verified that the candidates meet the legal requirements to work in Colombia.

What are the rights of people displaced by cable transportation infrastructure development projects in El Salvador?

People displaced by cable transportation infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of the natural and landscape environment.

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