JAVIER ELOY PEREZ URDANETA - 7930XXX

Comprehensive Background check of Javier Eloy Perez Urdaneta - 7930XXX

Nationality Venezuelan
National citizen document 7930XXX
Voter Precinct 63321
Report Available

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What are the rights of people displaced by transportation infrastructure development projects in coastal areas in El Salvador?

People displaced by transportation infrastructure development projects in coastal areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the marine environment and coastal resources. .

How do agreements to avoid double taxation affect the tax records of companies in Colombia?

Agreements to avoid double taxation (CDI) are international agreements that seek to prevent the same income from being taxed by more than one country. Colombia has DTAs with several countries, and these can significantly affect the tax records of companies. Taxpayers should understand the specific provisions of the DTAs, such as preferential tax rates and mechanisms to avoid double taxation. The correct application of the CDI is crucial to optimize the tax burden and avoid legal problems.

How can I obtain a certificate of non municipal tax owing in Peru?

To obtain a certificate of non municipal tax owing in Peru, you must go to the municipality corresponding to your place of residence. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

What are the most significant challenges in access to housing for Costa Ricans who migrate to Spain?

Access to housing for Costa Ricans who migrate to Spain may face various challenges, such as competition in the real estate market and possible discrimination. The legislation seeks to address these challenges ethically, promoting policies that ensure equal opportunity in housing. Measures are implemented to prevent discrimination and an ethic of inclusion is encouraged, ensuring that Costa Ricans have fair access to housing options. The aim is to balance the real estate market to ensure that migration does not create additional barriers to access to housing.

What are the requirements to demand payment of a legacy in Mexican civil law?

The requirements include the existence of a will that grants the legacy, the identification of the legatee and respect for the conditions established in the will.

What is the role of inter-institutional collaboration in KYC processes for financial institutions in Bolivia and how can it improve effectiveness in detecting illicit financial activities?

Inter-institutional collaboration plays a crucial role in KYC processes for financial institutions in Bolivia by improving effectiveness in detecting illicit financial activities. This involves collaboration between financial institutions, regulatory authorities and other relevant entities to share information and best practices in the prevention of money laundering and terrorist financing. Cross-agency collaboration may include sharing verified identity data, identifying patterns and trends in suspicious activity, and coordinating the investigation and enforcement of KYC violations. By collaborating with other institutions and authorities, financial institutions can improve the detection and prevention of illicit financial activities, thereby strengthening the integrity of the financial system in Bolivia and protecting customer confidence in the financial sector.

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