GONZALO DE JESUS NUÑEZ PUCHE - 7779XXX

Comprehensive Background check of Gonzalo De Jesus Nuñez Puche - 7779XXX

Nationality Venezuelan
National citizen document 7779XXX
Voter Precinct 59360
Report Available

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What are the legal provisions related to the deduction of expenses allowed in tax returns in Panama and how is the eligibility of deductible expenses determined?

The legal provisions related to the deduction of expenses allowed in tax returns in Panama establish the criteria and limits for the deduction of expenses. Taxpayers must meet specific requirements and adequately justify the expenses they intend to deduct. The legislation seeks to balance the need to allow legitimate deductions with the prevention of improper tax practices. The General Directorate of Revenue (DGI) supervises compliance with these provisions to guarantee the correct application of deductions and transparency in the determination of the tax burden.

What is the penalty for femicide in El Salvador?

Femicide is punishable by long prison sentences in El Salvador. This crime involves the murder of a woman for reasons of gender, which seeks to prevent and punish to combat gender violence and protect women's rights.

How can medical technology companies in Bolivia improve access to health services, despite possible restrictions on the importation of international medical equipment due to international embargoes?

Medical technology companies in Bolivia can improve access to health services despite potential restrictions on the importation of international medical equipment due to embargoes through various strategies. Investing in affordable medical technologies and adapting existing equipment to local needs can expand the availability of medical services. Participation in training programs for health professionals on the effective use of new technologies and collaboration with local medical institutions can improve the quality of care. Diversification into telemedical solutions and implementation of electronic health record platforms can optimize patient information management. Collaboration with government agencies to develop technologically advanced health policies and participation in research projects on medical innovation can be key strategies to improve access to health services in Bolivia.

What requirements apply to political donations made by PEP in Panama?

Political donations made by PEP may be subject to specific regulations, including disclosure of funding sources.

What is the process to request the review of a final judgment in El Salvador?

The request for review of a final sentence is made through an appeal for review before the Supreme Court of Justice, presenting new elements or arguments that justify reconsideration of the sentence.

What is the purpose of enhanced due diligence in the context of PEPs?

Enhanced due diligence aims to ensure that financial institutions take additional precautions when dealing with PEPs to prevent money laundering and corruption.

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