JHAN JAIRO MARTINEZ BARRERA - 21066XXX

Comprehensive Background check of Jhan Jairo Martinez Barrera - 21066XXX

Nationality Venezuelan
National citizen document 21066XXX
Voter Precinct 5521
Report Available

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Prizes and winnings from games of chance in Chile are subject to the Complementary Global Tax (IGC). This means that people who win prizes in games of chance must declare this income and pay the corresponding IGC. Casinos and other gambling establishments also have tax responsibilities. Knowing the regulations and requirements related to gambling is important to maintaining a good tax record.

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Paraguayans in the United States have volunteer opportunities in various social causes. Collaborating with nonprofit organizations, participating in community volunteer programs, and contributing to causes you are passionate about are valuable ways to dedicate time and effort to serving the community.

How are cases of contractual non-compliance by contractors addressed according to Paraguayan regulations?

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Are international investigations carried out in cooperation with other countries to combat corruption and money laundering related to Politically Exposed Persons in Costa Rica?

Yes, Costa Rica participates in international cooperation efforts to combat corruption and money laundering related to Politically Exposed Persons. There are agreements and cooperation mechanisms with other countries and international organizations for the exchange of information, mutual legal assistance and the execution of joint investigations. These collaborations seek to strengthen the capacity to detect, prevent and sanction illicit practices involving PEPs at a global level.

Can I request a personal identity card in Panama if I am a minor and live abroad?

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Can a debtor request modification of the terms of a payment agreement after a seizure in Chile?

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