IVAN ENRIQUE PACHECO APONTE - 9652XXX

Comprehensive Background check of Ivan Enrique Pacheco Aponte - 9652XXX

Nationality Venezuelan
National citizen document 9652XXX
Voter Precinct 9022
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against border security?

Crimes against border security are punishable by law in Venezuela. The Organic Law of National Security and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the country's border areas, such as smuggling, drug trafficking, arms trafficking, human trafficking and other criminal acts that put at risk the integrity and sovereignty of the national territory in border areas. The competent authorities, such as the Bolivarian National Armed Forces and security bodies, work to protect border security and prosecute those responsible for these crimes. It seeks to guarantee the control and protection of the country's borders.

What is the deadline to notify a change in RUT information?

Changes to RUT information, such as marital status, must be notified to the Internal Revenue Service within 30 days of the date the change occurs.

What is being done to promote women's participation in decision-making at the local level in El Salvador?

Programs and policies have been implemented to promote women's participation in decision-making at the local level in El Salvador. This includes training in leadership and political participation, the implementation of gender quotas in local elections and strengthening the representation of women in local government bodies.

What is the DNI (National Identity Document) in Brazil?

The DNI is a project in Brazil that aims to unify identification documents into a single national document. It is still in the process of implementation and is not fully available.

What are the specific security measures implemented in Colombia to prevent identity theft?

To prevent identity theft, Colombian institutions can use advanced authentication methods, such as biometrics, and establish rigorous controls to verify the authenticity of documents presented. Additionally, customer education on secure practices and ongoing monitoring are essential to identifying and addressing potential cases of identity theft.

What is the procedure to file a tax return in the Dominican Republic?

The procedure for filing a tax return in the Dominican Republic varies depending on the type of tax and the taxpayer. Generally, the tax return must be completed, either in physical format or through the DGII's electronic platform. After completing the declaration, the amount to be paid must be calculated and the corresponding payment made within the established period. It is essential to keep accurate records and stay on top of tax filing and payment deadlines

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