JHOAN DANIEL MARIN SANCHEZ - 24691XXX

Comprehensive Background check of Jhoan Daniel Marin Sanchez - 24691XXX

Nationality Venezuelan
National citizen document 24691XXX
Voter Precinct 44610
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to social security in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to social security in Honduras. There are laws and policies that seek to ensure your equal access to social security benefits, including health care, income protection, and inclusion in social support programs. In addition, awareness and training on the rights of people with disabilities in the field of social security is promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to social security for people with disabilities.

What were the main changes in Costa Rica's fiscal policy during significant historical events, such as wars or global economic crises?

Historical events, such as wars and global economic crises, have led to changes in Costa Rica's fiscal policy. During the Great Depression, for example, measures were implemented to confront the global recession. These changes reflect the country's adaptability to external challenges, adjusting its fiscal policy to protect economic stability and the well-being of the population.

What is the process to request exemption from personal property tax in Argentina?

The process for requesting personal property tax exemption in Argentina will depend on the specific circumstances. In general, it is required to submit an application to the AFIP and provide documentation that supports the situation that justifies the exemption, such as disability certificates, assets used for productive activities, among others.

What role does the National Records Center have in the Salvadoran judicial sphere?

The National Registry Center manages the country's registry information, including civil records, properties, and other documents relevant to judicial processes.

What is the process for notifying authorities if a suspicious transaction related to a PEP is identified?

Financial institutions must notify the Financial Intelligence Unit (FIU) and provide details of the suspicious transaction, which initiates an investigation by authorities.

How is the protection of whistleblowers who expose illegal activities of PEPs guaranteed in Chile?

The protection of whistleblowers who expose illegal activities of PEPs in Chile is ensured through laws and regulations that safeguard their identity and protect them against retaliation. This protection is crucial to encourage the reporting of corruption and abuses of power.

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