GENESUY ALFREDO MERCADO OVIEDO - 23630XXX

Comprehensive Background check of Genesuy Alfredo Mercado Oviedo - 23630XXX

Nationality Venezuelan
National citizen document 23630XXX
Voter Precinct 1571
Report Available

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How is Non-Resident Income Tax calculated in the Dominican Republic?

The Non-Resident Income Tax in the Dominican Republic applies to individuals and legal entities that do not have tax residence in the country but obtain income from sources within the Dominican Republic. It is calculated by applying a fixed rate on the income obtained. Rates may vary depending on income type. Non-residents must file returns and pay the tax before the established deadlines

What is the policy of the government of El Salvador in relation to the promotion of gender equality in the educational field?

The government of El Salvador has established policies to promote gender equality in the educational field. Programs and actions are implemented to eliminate gender discrimination in the educational system, promoting equal opportunities and equal participation of women and men. Education in values of equality is strengthened and education in human rights, gender and violence prevention is promoted. In addition, it seeks to guarantee equal pay and equal access to educational and leadership opportunities for women and men in the educational field.

What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?

Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.

Can a seizure in Brazil affect the debtor's credit history?

Yes, a seizure in Brazil can negatively affect the debtor's credit history. The seizure is recorded in credit reporting systems and can be taken into account by financial institutions when assessing the debtor's creditworthiness in the future. This can make it difficult to obtain loans or credit in the future, and even influence the possibility of obtaining employment in certain sectors that consider credit history as part of their selection process.

What role does a lawyer play in a seizure process in Peru?

lawyer plays a fundamental role in a seizure process in Peru. He represents the parties involved, provides legal advice, prepares and files required documentation, defends his client's rights, and ensures that legal procedures are properly followed. It is advisable to have a lawyer specialized in civil and procedural law to obtain the best advice in seizure cases.

What is the investigation and prosecution process for organ trafficking crimes in Mexico?

Organ trafficking crimes are investigated and prosecuted with special attention to protecting the rights of victims and identifying criminal networks involved in this illegal activity.

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