JESUS DANIEL CALDERA CHIRINOS - 17481XXX

Comprehensive Background check of Jesus Daniel Caldera Chirinos - 17481XXX

Nationality Venezuelan
National citizen document 17481XXX
Voter Precinct 63380
Report Available

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What are the trends in the social perception of rental contracts in Costa Rica, and how has the cultural acceptance of this form of housing evolved over time?

Trends in the social perception of rental contracts in Costa Rica have evolved over time. As socioeconomic dynamics and individual preferences change, there is greater cultural acceptance of this form of housing. The flexibility that rental contracts offer, especially among young populations, has contributed to their widespread acceptance. However, some deep-rooted cultural perceptions persist, and it is important to continue promoting equity in access to rental housing to strengthen social acceptance of this modality.

What are the tax implications of receiving payments for consulting services in the gaming and betting industry sector in Brazil?

Brazil Payments for consulting services in the gaming and betting industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What procedures are followed for the verification and validation of the information provided by clients identified as PEP in El Salvador?

Detailed checks and analysis are carried out on the documentation provided by PEP clients, verifying the authenticity and accuracy of the information presented.

What is the extradition process of people from Paraguay and in what cases can it be requested?

The extradition process in Paraguay is governed by Law No. 496/1995 on Extradition. Extradition is the procedure by which a country delivers another person wanted by the justice system of that country to be tried or serve a sentence. To request extradition, the requesting country must submit a formal request that includes the documentation necessary to respond to the request. The decision to grant extradition rests with the Executive Branch, but the request and its foundations are evaluated by the Judicial Branch. Extradition is granted in cases of crimes that are covered by international treaties or bilateral agreements.

What is Peru's approach towards the confiscation of assets linked to money laundering?

Peru has a robust approach towards the confiscation of assets linked to money laundering. Authorities have the power to seize and confiscate illicit assets, stripping criminals of financial benefits obtained from illicit activities. This approach not only punishes perpetrators, but also discourages money laundering by depriving criminals of their profits.

What is the deadline to file a claim for recognition of paternity by the biological father in Panama?

In Panama, the deadline to file a claim for recognition of paternity by the biological father is five years from the birth of the child or from when the parentage became known. After this period, paternity is considered to be established and cannot be challenged.

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