JOSE ARGENIS VALERA - 2143XXX

Comprehensive Background check of Jose Argenis Valera - 2143XXX

Nationality Venezuelan
National citizen document 2143XXX
Voter Precinct 2250
Report Available

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Can taxpayers get detailed information about how their tax debt is calculated in their tax records?

Yes, taxpayers have the right to obtain detailed information about how their tax debt is calculated, allowing them to better understand their tax situation.

What measures are taken against sexual harassment in the Costa Rican workplace?

Sexual harassment in the workplace in Costa Rica can result in civil and criminal sanctions, including loss of employment.

How is the crime of human trafficking prosecuted in the Dominican Republic?

In the Dominican Republic, human trafficking is a serious crime punishable by prison sentences in accordance with Law No. 137-03 on Illicit Migrant Smuggling and Human Trafficking. This law establishes protection measures for victims and sanctions for human traffickers.

Can a taxpayer check their tax records in person at the SET offices in Paraguay?

Yes, taxpayers can check their tax records in person at the SET offices, presenting the appropriate documentation and identification.

What is the responsibility of currency exchange entities within the framework of AML in El Salvador?

They must identify clients, record transactions, monitor unusual transactions and report suspicious activities to comply with established AML regulations.

What is the role of labor rights education in the promotion and protection of fundamental rights in the Dominican Republic?

Labor rights education plays an important role in the promotion and protection of fundamental rights in the Dominican Republic. Through education, we seek to raise workers' awareness of their labor rights, including fair remuneration, safe and healthy working conditions, and protection against discrimination and labor abuse.

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