ISRRAEL GREGORIO PEREZ CASTELLANOS - 13206XXX

Comprehensive Background check of Isrrael Gregorio Perez Castellanos - 13206XXX

Nationality Venezuelan
National citizen document 13206XXX
Voter Precinct 53171
Report Available

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What protections exist for the right to gender identity in Costa Rica?

The right to gender identity in Costa Rica implies the recognition and respect of each person's gender identity. The right to change name and gender on official documents is guaranteed, as well as access to medical care, non-discrimination and protection against violence based on gender identity.

What are the requirements to apply for an investment visa in Ecuador?

To apply for an investment visa in Ecuador, you must make a significant investment in the country, such as creating a company or purchasing property. You must present documents that support your investment, such as contracts, proof of payment and ownership certificates. It is also required to demonstrate that the investment will generate employment and benefits for the Ecuadorian economy.

How is tax equity promoted in Colombia?

Tax equity in Colombia is promoted through policies that seek to distribute the tax burden in a fair and proportional manner. This implies the application of tax rates that consider the taxpayers' ability to pay. In addition, tax exemptions and benefits are established for certain sectors with the aim of stimulating economic growth and investment. The DIAN also works to prevent tax evasion and avoidance through audits and sanctions. Tax equity is a fundamental principle to maintain confidence in the tax system and promote citizen participation in compliance with tax obligations.

What is the process for the election of members of the National Electoral Council in Ecuador?

The members of the National Electoral Council in Ecuador are chosen through a selection and appointment process. The Organic Electoral and Political Organizations Law establishes that members must be selected through a public contest of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the National Electoral Council are appointed for a specific period and have the responsibility of organizing and supervising the electoral processes in the country.

What is the regulatory framework that supports the authority of the Paraguayan State in the supervision and regulation of due diligence processes?

The authority of the Paraguayan State in the supervision and regulation of due diligence processes is supported by a regulatory framework that includes specific laws, regulations and government provisions. These standards define the requirements and responsibilities for companies and provide the legal basis for state intervention in promoting ethical practices and preventing illicit activities.

How are custody situations regulated when one of the parents resides abroad in Paraguay?

Custody situations when one of the parents resides abroad are governed by Paraguayan law. In these cases, courts may consider measures to facilitate contact and the relationship between the minor and the parent residing abroad.

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