JOSE DARIO CHACON MATA - 23550XXX

Comprehensive Background check of Jose Dario Chacon Mata - 23550XXX

Nationality Venezuelan
National citizen document 23550XXX
Voter Precinct 39841
Report Available

Recommended articles

What is the process for the protection of constitutional rights through habeas data in Ecuador?

The protection of constitutional rights through habeas data involves filing a specific judicial action. Whoever considers that their personal data is subject to improper processing may file a habeas data request to obtain information, correction, and, if necessary, the deletion of said data.

What is the role of internal audits in Bolivian financial institutions to evaluate the effectiveness of AML programs?

Internal audits in Bolivia play a crucial role in evaluating the effectiveness of AML programs, identifying areas for improvement and ensuring compliance with regulations.

What regulations apply to the deduction of education-related expenses for taxpayers in Costa Rica?

Taxpayers in Costa Rica can deduct certain expenses related to the education of their dependents, such as children or spouses, as long as they meet the requirements established by law. This includes expenses in educational institutions recognized by the Ministry of Public Education. Taxpayers must keep records of expenses and comply with specific limits and regulations to obtain this deduction.

What is the rescue action in Mexican civil law?

The redemption action is the right that a person has to recover an asset that has been sold or encumbered fraudulently or illegitimately.

What are the tax implications of foreign investment in real estate in the Dominican Republic?

Foreign investment in real estate in the Dominican Republic may have tax implications. Foreign investors must consider the Real Estate Transfer Tax (ITBI) when acquiring properties, as well as the Non-Resident Income Tax if they generate rental income. There are also regulations on the repatriation of profits. However, there are tax benefits, such as ITBI exemptions for housing and tourism projects, that may apply in certain cases. It is important to understand the tax regulations before investing in real estate in the country.

What are the risks of internal forced displacement in the Dominican Republic, including natural events and internal conflicts, and how are they being addressed to protect the displaced?

Internal forced displacement can be caused by various factors. Identifying risks and protection and assistance measures for internally displaced people is essential for their well-being and security.

Other profiles similar to Jose Dario Chacon Mata