JULIAN ENRIQUE VASQUEZ TREJO - 16869XXX

Comprehensive Background check of Julian Enrique Vasquez Trejo - 16869XXX

Nationality Venezuelan
National citizen document 16869XXX
Voter Precinct 99121
Report Available

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What are the penalties for possession or distribution of child pornography in Argentina?

Possession or distribution of child pornography is a serious crime in Argentina and is punishable by law. Penalties for this crime can include lengthy prison terms, significant fines, and other legal sanctions. In addition, measures for the prevention, detection and prosecution of this type of crime are implemented, as well as assistance and protection programs for victims.

How should Peruvian companies approach the taxation of income from royalties and copyrights, and what are the strategies to fiscally optimize the exploitation of intellectual property?

The taxation of royalties and copyright income in Peru involves specific considerations. Companies should understand the applicable tax rules, evaluate strategies to optimize the tax burden, such as the correct classification of royalties and the use of tax incentives for research and development activities associated with intellectual property.

What are the requirements to request an operating license for an educational establishment in Guatemala?

The requirements to request an operating license for an educational establishment in Guatemala may vary depending on the educational level and the corresponding municipality. In general, it is required to submit an application, provide legal documentation for establishing the establishment, comply with established infrastructure and personnel requirements, pay the required municipal fees, and obtain approval from the municipality.

What is enhanced due diligence and when is it applied in Costa Rica?

Enhanced due diligence is a more intensive investigation and supervision process that is applied when there are higher risks of money laundering or terrorist financing. In Costa Rica, it is applied in situations such as international transactions, relationships with politically exposed persons (PEP) and high-risk transactions. Enhanced due diligence involves a more thorough assessment and the application of additional control and supervision measures.

What is the situation of gender equality in access to land in Argentina?

Argentina has adopted measures to promote gender equity in access to land, recognizing the fundamental role of women in agriculture and rural development. Agrarian reform policies and land access programs for rural women have been established, as well as measures to protect property and inheritance rights. However, challenges remain in terms of gender discrimination and unequal access to resources for women in rural areas.

What are the rights of adult children in Brazil with respect to their parents?

In Brazil, adult children have the right to maintain an emotional relationship and coexistence with their parents, as well as to receive moral and emotional support from them. Furthermore, they have the right to be informed and consulted about decisions that affect their lives, to have their opinions and wishes heard and respected, and to receive financial and material support in cases of need, in accordance with the economic possibilities of their parents.

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