HENRY CORTES DIAZ - 25499XXX

Comprehensive Background check of Henry Cortes Diaz - 25499XXX

Nationality Venezuelan
National citizen document 25499XXX
Voter Precinct 7950
Report Available

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What taxes apply to the sale of used goods in Mexico?

The sale of used goods in Mexico may be subject to Value Added Tax (VAT) and Income Tax (ISR) in certain cases, depending on the circumstances.

How has Mexico's foreign policy impacted its position in international human rights organizations?

Mexico's foreign policy has impacted its position in international human rights organizations by strengthening its commitment to the promotion and protection of human rights globally. Mexico actively participates in organizations such as the UN and the OAS in the defense of human rights and accountability for human rights violations, both nationally and internationally.

What measures are taken to prevent the use of shell companies in money laundering activities in El Salvador?

Controls are established to verify the authenticity and operation of companies, avoiding the use of fictitious entities in suspicious operations.

What are the risks associated with the safety of hazardous solid waste management in the Dominican Republic, including the proper disposal of toxic waste and its impact on the environment?

The management of hazardous solid waste is critical for environmental protection. Identifying risks and proper disposal measures for toxic waste is essential to prevent pollution and protect the environment.

What legislation exists to combat the crime of pimping in Guatemala?

In Guatemala, the crime of pimping is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who engage in the sexual exploitation of other people, obtaining economic benefits from their participation in sexual acts with third parties. The legislation seeks to prevent and punish pimping, protecting the dignity and rights of people.

What tax consequences exist for taxpayers who do not file their tax returns in Paraguay?

Failure to file tax returns may result in fines and late fees, and may negatively affect your tax record.

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