JOSE MANUEL PEREIRA RODRIGUES - 14156XXX

Comprehensive Background check of Jose Manuel Pereira Rodrigues - 14156XXX

Nationality Venezuelan
National citizen document 14156XXX
Voter Precinct 3370
Report Available

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How is the crime of gender violence penalized in the Dominican Republic?

Gender violence is a crime that is prosecuted in the Dominican Republic. Those who exercise physical, psychological or sexual violence against a person for reasons of gender, causing harm, suffering or violating their rights, may face criminal sanctions and protection measures, as established in the Law Against Gender Violence and other laws of protection for victims of gender violence.

How is the capacity to grant a will determined in cases of elderly people in Bolivia?

In cases of elderly people, the capacity to grant a will in Bolivia is evaluated considering the mental health and understanding capacity of the testator. If there is any doubt about their capacity, legal steps can be taken to determine whether the person is capable of making a valid will.

What is the tax treatment for capital gains on the sale of real estate in Brazil?

Brazil Capital gains derived from the sale of real estate in Brazil are subject to Income Tax (IR). The tax rate varies depending on the duration of ownership and the applicable tax regime. For individuals, capital gains obtained on the sale of real estate are subject to a progressive rate that can reach up to 22.5%. For legal entities, capital gains are subject to the IRPJ and CSLL rate.

Can a company in Panama challenge a sanction imposed for hiring a sanctioned contractor?

Yes, a company may have the right to challenge a sanction and present valid legal arguments to challenge the decision based on the hiring of a sanctioned contractor.

What is the visitation regime in Peru and how is it established?

Visitation is the right of the non-custodial parent to spend time with their children. It is established by agreement between the parents or, in case of disagreement, by court decision. The visitation regime can be regular (setting days and times) or flexible, depending on the circumstances.

What is the importance of verifying financial background in the personnel selection process in Colombia?

Financial background checks are crucial in Colombia to evaluate the financial responsibility of candidates, especially in roles that involve money management or financial responsibilities. This helps prevent risks related to financial fraud and embezzlement.

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