JOSE ALEXANDER CORTEZ - 14947XXX

Comprehensive Background check of Jose Alexander Cortez - 14947XXX

Nationality Venezuelan
National citizen document 14947XXX
Voter Precinct 7531
Report Available

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What is the legal protection for the rights of LGBT+ people in the Dominican Republic?

In the Dominican Republic, the rights of LGBT+ people are being progressively recognized and protected. In 2020, a law was enacted criminalizing discrimination based on sexual orientation and gender identity. Furthermore, jurisprudence has recognized the right to recognition of the gender identity of trans people. However, there are still challenges regarding full equality and non-discrimination for LGBT+ people.

What are the fundamental principles of AML legislation in Guatemala?

The principles include customer identification, due diligence, and suspicious transaction reporting.

How can renewable energy companies in Bolivia attract investment, despite potential restrictions on international financing due to international embargoes?

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How is the right to gender equality guaranteed in the field of citizen participation in Chile?

In Chile, the right to gender equality is guaranteed in the field of citizen participation through policies and laws that promote the active and equal participation of women and men in political, social and community decision-making. The representation and participation of women in spaces of power and decision-making is encouraged, equity in access to resources and opportunities is promoted, and programs are implemented to strengthen women's leadership capacity.

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

Brazil Payments for consulting services in the energy industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen and reside in another country indefinitely?

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