JESUS ALFONSO VELASCO CHACON - 19163XXX

Comprehensive Background check of Jesus Alfonso Velasco Chacon - 19163XXX

Nationality Venezuelan
National citizen document 19163XXX
Voter Precinct 2930
Report Available

Recommended articles

What regulations apply to accounting and auditing in Paraguay?

Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.

What are the rights of people displaced by forced evictions in Ecuador?

People displaced by forced evictions in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by forced evictions, including the search for adequate and fair solutions.

Are there payment facility programs for tax debtors in Panama who wish to regularize their situation?

Yes, in Panama there are payment facility programs for tax debtors who wish to regularize their situation. These programs allow taxpayers to establish payment agreements with the ANIP, defining terms and conditions to pay off the debt gradually. Payment facility programs seek to provide flexible options to debtors, facilitating the regularization of their tax obligations and avoiding more severe measures. Participating in these programs can be beneficial to taxpayers by providing them with a structured path to meet their tax commitments.

What is the role of Honduras in the international arena?

Honduras actively participates in the international community and is a member of organizations such as the United Nations, the Organization of American States and the Central American Integration System. The country seeks to strengthen its bilateral relations and contribute to peace, security and regional development.

What is the role of public education in preventing money laundering in the Dominican Republic?

Public education plays an important role in preventing money laundering in the Dominican Republic by raising public awareness about the risks and consequences of money laundering. Public education can help empower society to identify and report suspicious activities. Furthermore, it can contribute to the promotion of ethical and legal values in financial and business practices. Public education may include awareness campaigns, workshops, and information resources that inform the public about money laundering and terrorist financing. This encourages the active participation of society in the fight against money laundering in the Dominican Republic.

How can the State promote job creation in Panama?

The State can promote job creation in Panama by implementing policies that encourage investment, simplifying procedures for opening businesses and collaborating with the private sector to develop employment programs.

Other profiles similar to Jesus Alfonso Velasco Chacon