GABRIEL DAVID PEREZ DIAZ - 17723XXX

Comprehensive Background check of Gabriel David Perez Diaz - 17723XXX

Nationality Venezuelan
National citizen document 17723XXX
Voter Precinct 40432
Report Available

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What are the tax implications of income obtained from holding events and shows in Argentina?

Income obtained from holding events and shows is subject to Income Tax. The organizers must declare this income and comply with the corresponding tax obligations.

What measures are taken to protect the identity and privacy of children in Costa Rica?

In Costa Rica, measures are implemented to protect the identity and privacy of children, such as specific regulations for the handling of personal data of minors. Education on the importance of protecting children's identities online and in digital environments is also promoted.

What advice and support services are available for Mexican citizens in Spain who wish to emigrate or resolve immigration problems?

Mexican citizens in Spain can access advisory and support services through the Mexican Embassy in Spain, immigrant rights defense organizations, and lawyers specialized in immigration law. These services can provide guidance on legal issues, immigration rights, and resources available in cases of immigration problems.

How is the custody and protection of judicial files handled in cases of protected witnesses in Mexico?

The custody and protection of judicial records in cases of protected witnesses in Mexico is critical to guarantee their safety. Courts and authorities apply confidentiality measures and access restrictions to information that may reveal the identity of protected witnesses. In addition, witness protection programs are implemented to safeguard their physical integrity and protect their identity.

How is citizen participation promoted in the supervision of PEP activities in the Dominican Republic?

Citizen participation in the supervision of PEP activities in the Dominican Republic is promoted through various mechanisms. Reporting acts of corruption is encouraged and communication channels are established so that citizens can report possible irregularities. In addition, transparency is promoted and access to relevant public information is provided, allowing citizens to be informed and exercise their oversight role.

How is the child support fee determined in cases of adult children with disabilities in Ecuador?

In cases of adult children with disabilities, the child support fee is determined considering the special needs of the beneficiary. Medical expenses, therapies and other costs associated with the disability will be evaluated. The court will establish a fee that guarantees the well-being of the child with a disability, taking into account his or her particular needs.

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