IVAN RAFAEL ALMEIDA DIAZ - 17978XXX

Comprehensive Background check of Ivan Rafael Almeida Diaz - 17978XXX

Nationality Venezuelan
National citizen document 17978XXX
Voter Precinct 37140
Report Available

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What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to justice for victims of gender violence in Panama?

In Panama, the aim is to protect the rights of victims of gender violence and guarantee their access to justice. Laws and policies are promoted that seek to prevent, punish and eradicate gender violence, as well as provide comprehensive care and protection to victims. Mechanisms for reporting, investigating and prosecuting cases of gender violence are established, and the creation of safe and supportive spaces for victims is promoted.

How is Non-Resident Income Tax calculated in the Dominican Republic for rental income?

The Non-Resident Income Tax in the Dominican Republic applies to non-resident individuals and legal entities that obtain income from sources in the country, such as property rentals. The tax is calculated by applying a fixed rate to income obtained from rentals. Non-resident owners must file a tax return and pay the corresponding tax before the established deadline. Withholdings may be applied by the lessee to comply with this tax obligation.

What measures are taken to ensure that financial institutions in Guatemala comply with international regulations in identifying politically exposed persons?

Specific measures are implemented to ensure that financial institutions in Guatemala comply with international regulations in the identification of politically exposed persons. This includes regular audits by the Superintendency of Banks, constant training of staff and the review of internal processes to ensure adherence to international standards.

How has the embargo in Bolivia influenced scientific research and technological development, and what are the plans to maintain investment in these strategic sectors?

Embargoes can impact research and development. Plans to maintain investment could include tax incentives, collaborations with research institutions and technology transfer strategies. Evaluating these plans offers insights into Bolivia's ability to continue advancing science and technology despite economic constraints.

How is education and awareness about money laundering promoted in educational institutions in the Dominican Republic?

The inclusion of content related to money laundering in the school curriculum is promoted and training programs are offered to students and teachers.

What measures should companies in Mexico take to comply with workplace safety regulations?

To comply with workplace safety regulations in Mexico, companies must implement safety programs, provide safety training, conduct regular inspections, and have protocols for reporting incidents and accidents.

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