GUSTAVO RAFAEL FREITEZ LOYO - 15961XXX

Comprehensive Background check of Gustavo Rafael Freitez Loyo - 15961XXX

Nationality Venezuelan
National citizen document 15961XXX
Voter Precinct 29010
Report Available

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How are the challenges of promoting the inclusion of people with disabilities in Panama addressed?

The government of Panama works to promote the inclusion of people with disabilities through policies and programs that guarantee their rights, promote their participation in society and eliminate accessibility barriers. Equal opportunities in employment, education and political participation are promoted, specialized care and services are strengthened, and awareness of the rights of people with disabilities is promoted.

How is the prevention of money laundering addressed in the area of cash transactions and financial operations involving large sums of money in Paraguay?

The prevention of money laundering in the area of cash transactions and financial operations involving large sums of money in Paraguay is addressed through specific regulations. Companies and financial entities that handle large sums of cash are subject to due diligence measures and reporting of suspicious transactions.

What actions can an individual or company take to improve their tax records in El Salvador?

They can regularize outstanding debts, file tax returns on time, pay taxes correctly and correct errors reported in your tax records. Additionally, they can seek professional advice to improve tax compliance.

What is the process to request custody of a minor when the parents live in different countries in Ecuador?

When parents live in different countries and wish to request custody of a minor in Ecuador, they must file a custody claim before a family judge in Ecuador. Evidence and arguments must be provided to demonstrate one parent's interest and ability to obtain custody.

What is the role of accountants and tax professionals in Costa Rica in advising taxpayers to comply with their tax obligations?

Accountants and tax professionals in Costa Rica play a crucial role in advising taxpayers to comply with their tax obligations. They provide guidance on the correct presentation of returns, interpretation of tax laws and optimization of tax benefits, contributing to compliance and transparency in tax management.

Can I use my Guatemalan passport as a valid document to apply for permanent residence in Guatemala?

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