HONORIO JOSE GARCIA URRETA - 10377XXX

Comprehensive Background check of Honorio Jose Garcia Urreta - 10377XXX

Nationality Venezuelan
National citizen document 10377XXX
Voter Precinct 34710
Report Available

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How has respect for the rule of law deteriorated in Venezuela in relation to politically exposed people?

Venezuela In Venezuela, a significant deterioration in respect for the rule of law has been observed in relation to politically exposed persons. The lack of judicial independence, the politicization of the justice system, the absence of procedural guarantees and the selective use of the law to persecute and repress political opponents undermine the legal protection and fundamental rights of these people.

Is it possible to use a copy of the Certificate of Participation in a Child Psychotherapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Child Psychotherapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How are property taxes calculated and declared in Chile?

Property taxes in Chile include the Land Tax and the Real Estate Contributions Tax. These taxes apply to real estate, such as land and homes. The Land Tax is based on the value of the land and is paid annually. The Real Estate Contribution Tax is based on the property's tax valuation and is paid in quarterly installments. Property owners must declare these taxes and pay them within the established deadlines. Knowing how property taxes are calculated and reported is essential to maintaining a good tax record.

How can identity validation contribute to the prevention of financial fraud in Bolivia?

Identity validation plays a fundamental role in preventing financial fraud in Bolivia. By requiring rigorous identity verification when opening bank accounts and financial transactions, the risk of fraudulent activity is significantly reduced. The implementation of advanced technologies, such as biometric authentication, can also raise the level of security and protect the financial assets of Bolivian citizens.

How is obtaining a construction permit for housing projects in Chile processed?

Construction permits for housing projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.

What are the obligations of Costa Rican employers in terms of labor rights during personnel selection?

Costa Rican employers have specific obligations, such as ensuring adequate working conditions and respecting the fundamental rights of workers during selection processes.

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