JOSE RAMON QUERALES PERDOMO - 13130XXX

Comprehensive Background check of Jose Ramon Querales Perdomo - 13130XXX

Nationality Venezuelan
National citizen document 13130XXX
Voter Precinct 58970
Report Available

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What measures are being taken to protect the rights of indigenous peoples in the Mexican justice system?

Measures are being implemented to protect the rights of indigenous peoples in the Mexican justice system, such as the application of intercultural jurisprudence, the training of judicial operators in indigenous rights, the translation and interpretation of indigenous languages, and the promotion of participation and representation of indigenous communities in judicial processes that concern them.

What measures are being taken to promote gender equality in the workplace in El Salvador?

Measures are being implemented to promote gender equality in the workplace in El Salvador, including equal pay policies, work-family balance programs, and training on prevention and response to workplace harassment and gender discrimination.

What are the requirements to request the international return of minors in Mexican civil law?

The requirements include presenting evidence that demonstrates the abduction or illicit retention of the minor, initiating the corresponding judicial process and following the procedures established by international conventions.

What type of specific financial information must a client identified as PEP in El Salvador provide when opening a bank account?

In addition to standard documentation, the PEP client may be required to provide details about their financial history, sources of income, and tax returns.

What is the tax treatment for donations made to research and development projects in Brazil?

Brazil Donations made to research and development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). In addition, Brazil has specific tax programs and benefits to promote investment in research and development projects. It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

How is gender violence regulated in the family in El Salvador?

Gender violence in the family environment is regulated in El Salvador by the Special Comprehensive Law for a Life Free of Violence for Women. This law establishes protection measures, restraining orders, criminal sanctions and care programs for victims of gender violence.

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