JOSE ANTONIO ORTIZ RIVAS - 13216XXX

Comprehensive Background check of Jose Antonio Ortiz Rivas - 13216XXX

Nationality Venezuelan
National citizen document 13216XXX
Voter Precinct 15970
Report Available

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What are the rights of women in Argentina in relation to participation in the informal economy?

Women who work in the informal economy in Argentina have recognized rights. Their access to decent working conditions, fair remuneration and social protection is promoted. Policies are implemented to promote the formalization of employment in the informal economy and improve the working conditions of women in this sector.

What happens if a taxpayer does not comply with their tax obligations in Costa Rica?

If a taxpayer does not comply with their tax obligations in Costa Rica, they may face a series of consequences. This includes financial penalties, such as fines and late fees, and the inability to obtain a tax compliance certificate. In addition, tax authorities may initiate legal proceedings to recover taxes owed and, in serious cases, may apply criminal penalties.

What guarantees exist for religious freedom in Brazil?

In Brazil, religious freedom is protected by the Constitution. Citizens have the right to profess and practice their religion, as well as the right not to have any religious belief. In addition, religious discrimination is prohibited and religious diversity in the country is recognized.

What are the tax implications of investing in energy in the Dominican Republic?

Investing in energy in the Dominican Republic may have specific tax implications. Depending on the type of energy, such as renewable energy or conventional energy, specific tax benefits or regulations may apply. Investors should consider Income Tax and other taxes applicable to their activities in the energy sector. Complying with tax regulations and registration and control requirements is essential in this area

What are the specific measures to prevent money laundering in the insurance and reinsurance sector in Paraguay?

In the insurance and reinsurance sector in Paraguay, specific measures to prevent money laundering are implemented. The regulations establish due diligence and suspicious transaction reporting obligations for insurance companies. This includes the identification and verification of the identity of policyholders and beneficiaries, as well as the detection of unusual transactions. Insurance companies must also have internal controls in place to prevent the industry from being misused in illicit activities. These seek to mitigate the risks associated with money laundering in the insurance field and guarantee the integrity of the sector.

What are the visa options for entertainment industry professionals and Dominican actors who want to work in the entertainment industry in the United States?

Answer 155: Dominican entertainment industry professionals and actors can opt for the O-1 visa for people with extraordinary abilities in their field, as long as they have sponsorship from employers or entertainment agencies in the US.

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