JHONNY RAFAEL MORENO CACERES - 17980XXX

Comprehensive Background check of Jhonny Rafael Moreno Caceres - 17980XXX

Nationality Venezuelan
National citizen document 17980XXX
Voter Precinct 37052
Report Available

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What is the role of remittance entities in El Salvador?

Remittance entities play a fundamental role in El Salvador by facilitating the sending and receiving of remittances to and from the country. These entities provide money transfer, currency exchange and financial advice services to senders and recipients of remittances, contributing significantly to the country's economy and the well-being of families that depend on remittances as a source of income.

What are the tax implications of receiving payments for consulting services in the port infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the port infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the port sector, such as the Tax on the Circulation of Goods and Services (ICMS) for port services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and port regulations.

What is the procedure to request a permanent residence permit in Venezuela?

The procedure to request a permanent residence permit in Venezuela varies depending on the immigration situation and current legislation. Generally, you must go to the Administrative Service for Identification, Migration and Immigration (SAIME) and follow the established requirements. You must submit an application and attach the required documents, such as passport, proof of residence, proof of financial solvency, among others. In addition, it is necessary to comply with the specific requirements according to the immigration status and current legislation. It is important to consult with the SAIME to obtain precise information about the requirements and the specific procedure.

How does the Consumer Ombudsman influence issues of tax compliance and tax debtors in El Salvador?

The Consumer Advocate can educate taxpayers about their rights regarding taxes. While its primary focus is consumer protection, it can provide information on taxpayer rights and act as a mediator in disputes between taxpayers and the State.

What are the laws and sanctions related to the crime of crimes against mental health in Chile?

In Chile, crimes against mental health are regulated by the Penal Code and Law No. 20,584 on Mental Health. These crimes include illegal confinement, abusive physical or chemical restraint, abandonment or neglect of people with mental disorders, among others. Sanctions for crimes against mental health can include prison sentences, fines and the obligation to repair the damage caused.

What is the situation of access to education for people affected by internal migration in Honduras?

The situation of access to education for people affected by internal migration in Honduras faces challenges due to the lack of recognition of degrees and certificates, discrimination in the educational system and difficulties in school adaptation in new communities. Many migrant children face obstacles in integrating into the local education system and maintaining continuity in their studies after moving.

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