JORGE LEONARDO ANDRADE MATERAN - 19271XXX

Comprehensive Background check of Jorge Leonardo Andrade Materan - 19271XXX

Nationality Venezuelan
National citizen document 19271XXX
Voter Precinct 9224
Report Available

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What are the sanctions for tax debtors who do not comply with the obligations established by the General Directorate of Taxation in Costa Rica?

Sanctions for tax debtors in Costa Rica include fines, interest and coercive measures such as seizures. The severity of the sanctions depends on the type and amount of the debt, seeking to encourage compliance and discourage practices that put tax collection at risk.

How can private companies in Paraguay support government initiatives to improve the efficiency of the tax system?

Private companies in Paraguay can support government initiatives to improve the efficiency of the tax system by engaging in constructive dialogues with tax authorities. They can provide feedback, share experiences and collaborate on proposals to simplify processes and reduce administrative burdens. This type of collaboration contributes to a more efficient business environment and benefits both companies and the Paraguayan government.

What is the procedure for the protection of the rights of migrants in cases of criminal offenses in Guatemala?

The procedure for the protection of the rights of migrants in cases of criminal offenses in Guatemala involves specific considerations to guarantee justice and protection of the human rights of this population. Additional measures may be in place to address potential vulnerabilities and ensure fair treatment, regardless of immigration status. Knowing these considerations is crucial to guarantee equity in the Guatemalan legal system.

How do embargoes affect research and development of technologies for the comprehensive management of biodiversity in protected areas of Bolivia?

Embargoes can affect research and development of technologies for the comprehensive management of biodiversity in protected areas of Bolivia, impacting the conservation of threatened species and the preservation of unique ecosystems. Projects aimed at wildlife monitoring systems, illegal activity detection technologies and environmental education programs may be at risk. During embargoes, it is crucial to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of biodiversity management during the embargo process. Collaboration with environmental entities, the review of protected area protection policies and the promotion of investments in conservation technologies are essential to address embargoes in this sector and contribute to the preservation of biodiversity in Bolivia.

What are the rights of children in case of divorce in the Dominican Republic?

In the event of divorce in the Dominican Republic, children have the right to maintain a close and regular relationship with both parents, to receive adequate upbringing and education, to be protected from abuse and to receive alimony if necessary. They also have the right to participate in decisions that concern them, according to their age and maturity.

What is the procedure for the return of credit balances in Mexico and its relationship with tax history?

The return of credit balances in Mexico is requested before the SAT, and the process can be accelerated if the tax records are good and there are no inconsistencies in the information presented. Maintaining a good tax record makes it easier to approve refund requests.

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