JOHAN ANTONIO ONTIVEROS CHACON - 17057XXX

Comprehensive Background check of Johan Antonio Ontiveros Chacon - 17057XXX

Nationality Venezuelan
National citizen document 17057XXX
Voter Precinct 48300
Report Available

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What has been the role of technology in the modernization of tax administration in Costa Rica and how has it influenced the efficiency of tax collection?

Technology has played a crucial role in the modernization of tax administration in Costa Rica. The implementation of digital systems has improved efficiency in tax collection, facilitating inspection, reducing evasion and providing tools for more effective management of public resources. These innovations reflect the country's commitment to adapting to the demands of a dynamic economic environment.

How are cases of loss of identity documents handled in Colombia in validation processes?

In cases of lost identity documents in Colombia, procedures have been established to address identity validation. This may include filing complaints with relevant authorities and using alternative methods, such as verification using additional personal information, to confirm the identity of individuals in validation processes.

How is income from investments in the stock market declared and taxed in Chile?

Income from investments in the stock market in Chile is subject to the Complementary Global Tax (IGC). Investors must declare their investment gains and losses in their Income Tax return and pay the corresponding IGC. Additionally, tax exemptions and benefits may apply in certain situations. Understanding how stock market investment income is reported and taxed is important to maintaining a good tax record.

Are there state-funded family mediation programs in Ecuador to resolve disputes related to child support?

Yes, the Ecuadorian State can finance family mediation programs to resolve disputes related to alimony. These programs seek to facilitate amicable agreements between the parties before resorting to judicial procedures.

What is the impact of money laundering on the stability and confidence of the Costa Rican financial system?

Money laundering has a negative impact on the stability and confidence of Costa Rica's financial system. The influx of illicit funds can distort competition in markets, erode the integrity of financial institutions and affect the confidence of investors and customers. This can lead to lower investment, capital flight and a decrease in the efficiency and transparency of the financial system as a whole. Therefore, combating money laundering is essential to maintain stability and confidence in Costa Rica's financial system.

What laws regulate regulatory compliance in the telecommunications sector in El Salvador?

The General Telecommunications Law and the regulations issued by the General Superintendence of Electricity and Telecommunications (SIGET) regulate this area.

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