JAVIER DEL JESUS PORTUGUEZ SANCHEZ - 18213XXX

Comprehensive Background check of Javier Del Jesus Portuguez Sanchez - 18213XXX

Nationality Venezuelan
National citizen document 18213XXX
Voter Precinct 45320
Report Available

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Are there legal restrictions on fundamental rights in Venezuela?

While the Constitution of Venezuela recognizes a wide range of fundamental rights, it also establishes that these rights may be limited in certain circumstances. These limitations must meet certain legal requirements, such as being established by law, being necessary in a democratic society and proportional to the objective pursued. However, it is important to highlight that any restriction on fundamental rights must be interpreted restrictively and cannot affect the essential core of the rights.

How is the use of identification documents in financial and government transactions legally regulated in El Salvador?

The legislation establishes the obligation to present valid identification documents to carry out financial transactions and government procedures.

What are the tax implications for Costa Ricans who obtain residency in Spain?

Costa Ricans who obtain residency in Spain may be subject to tax obligations in both countries. It is important to understand tax laws and consider double tax agreements.

What tax implications do international transactions have for tax records in Costa Rica?

International transactions can have significant tax implications for your tax history in Costa Rica. Companies that conduct international operations must comply with specific tax regulations, such as reporting income and paying taxes on profits earned abroad. Failure to comply with these regulations can negatively impact tax records and lead to penalties.

What is the role of the Ministry of Youth in Panama?

The Ministry of Youth of Panama has the responsibility of formulating and executing policies aimed at the country's youth. Its function is to promote the participation, comprehensive development and well-being of young people, as well as coordinate programs and projects that promote their education, employment, health and citizen participation.

What is the role of the General Directorate of Revenue in the management of tax records and how does it work together with the ANIP to strengthen tax administration in Panama?

The General Directorate of Revenue has a key role in the management of tax records and works together with the ANIP to strengthen tax administration in Panama. Their role includes collecting taxes and overseeing tax compliance. It collaborates closely with ANIP by sharing information on income and tax returns. Coordination between both entities is essential to maintain coherence and efficiency in the country's tax administration. Collaboration can also encompass joint initiatives to improve processes, facilitate compliance with tax obligations and prevent evasion.

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