JEAN FRANCO MACHUCA ACEVEDO - 13153XXX

Comprehensive Background check of Jean Franco Machuca Acevedo - 13153XXX

Nationality Venezuelan
National citizen document 13153XXX
Voter Precinct 25790
Report Available

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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 is the legal treatment of companies' liability for environmental damage in Brazil in terms of reparation and compensation?

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How are cases of foreigners in preventive detention handled in Paraguay?

The cases of foreigners in preventive detention in Paraguay will be handled considering the particularities of their immigration situation. The legislation contemplates measures to guarantee the right to a timely trial, effective communication and protection of the rights of foreigners during criminal proceedings. It seeks to prevent discrimination and ensure that all people, regardless of their origin, are treated fairly in the Paraguayan criminal system.

What is the legal framework in Argentina for the protection of whistleblowers of corruption involving politically exposed persons?

In Argentina, the Law for the Protection of Whistleblowers of Acts of Corruption establishes a legal framework to protect whistleblowers who report acts of corruption, including those involving politically exposed persons. This law establishes protection, confidentiality and non-retaliation measures to encourage the reporting of corruption cases.

How is data protection and citizen privacy addressed in identity validation processes in Mexico?

Data protection and citizen privacy are critical aspects in identity validation processes in Mexico. Organizations must comply with the LFPDPPP and establish security measures to protect personal data. It is also important to inform citizens about the use of their data, obtain their consent and allow them to exercise their rights of access, rectification, cancellation and opposition. Transparency and ethics in data management are essential to protect the privacy of citizens.

How many photographs are required to obtain a Passport in Honduras?

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