JAVIER MANUEL ALVAREZ FREITEZ - 24926XXX

Comprehensive Background check of Javier Manuel Alvarez Freitez - 24926XXX

Nationality Venezuelan
National citizen document 24926XXX
Voter Precinct 30374
Report Available

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What is the legal framework that establishes the bases for tax administration in Costa Rica?

The legal framework that establishes the bases for tax administration in Costa Rica is made up of the Political Constitution, the Code of Tax Standards and Procedures, and specific laws such as the Income Tax Law and the General Sales Tax Law. These laws outline the powers, duties and responsibilities of tax authorities and taxpayers.

Can the debtor request the suspension of the embargo in Panama if he demonstrates that he has fallen into a situation of extreme poverty?

Yes, the debtor can request the suspension of the embargo in Panama if he demonstrates that he has fallen into a situation of extreme poverty. If the debtor can demonstrate to the court that his financial situation is precarious and that he is facing difficulties in meeting his basic needs due to the embargo, he can request its suspension in order to guarantee his subsistence.

How is cooperation between the financial sector and authorities promoted in the fight against money laundering in Panama?

In Panama, cooperation between the financial sector and authorities in the fight against money laundering is promoted through the exchange of information, participation in working groups and collaboration in joint investigations. This allows for greater effectiveness in detecting and preventing suspicious activities.

What are the rights of people displaced by communications infrastructure development projects in El Salvador?

People displaced by communications infrastructure development projects 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 access to information and communication. .

Can the judicial record in El Salvador be used as a determining factor in the denial of an adoption request?

In El Salvador, judicial records can be used as a determining factor in the evaluation of an adoption request. The authorities in charge of adoption processes usually require certificates of judicial records from applicants to evaluate their suitability as adoptive parents and ensure the safety and well-being of the children. Judicial records can influence the decision to approve or deny an adoption application, especially if there are serious or violence-related crimes in the applicants' history.

What measures are being taken to prevent and punish gender violence in Mexico?

Measures are being implemented to prevent and punish gender violence in Mexico, such as the promulgation of specific laws and protocols, the training of authorities and judicial operators in a gender perspective, raising awareness about this form of violence, the creation of care services and protection, and the promotion of prevention and education campaigns on gender equality.

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