LUIS ALBERTO ABREU FERNANDEZ - 10990XXX

Comprehensive Background check of Luis Alberto Abreu Fernandez - 10990XXX

Nationality Venezuelan
National citizen document 10990XXX
Voter Precinct 20940
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of girls and adolescents?

Women in Argentina have the right to protect the rights of girls and adolescents. Laws and policies have been implemented that guarantee access to education, health, participation and comprehensive development of girls and adolescents. In addition, the prevention and eradication of gender violence in this age group is promoted, as well as the recognition and respect of their sexual and reproductive rights.

How are cases of school violence handled in Chile?

Cases of school violence in Chile can be reported to the Ministry of Education, and in some cases, disciplinary and judicial measures are resorted to.

What is mining law in Mexico?

Mining law regulates the exploration, exploitation and use of mineral, metallic and non-metallic resources, establishing the requirements, procedures and rights related to mining activity.

What happens if a person is arrested but not convicted in Mexico?

If a person is arrested but not convicted in Mexico, their legal situation may vary depending on the reason for the arrest and the outcome of the judicial process. In some cases, if sufficient evidence is not presented or the person is proven innocent, a criminal conviction will not be recorded on their record. However, the detention and arrest may be recorded in the court record as an arrest without conviction.

What are the tax implications of receiving payments for consulting services in the hydropower infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the hydropower infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the generation of hydroelectric energy and its environmental impact, as well as the Tax on the Circulation of Goods and Services (ICMS) for energy-related services. It is important to comply with applicable tax and legal obligations and seek appropriate advice to comply with applicable tax and environmental regulations.

How is confidential information protected during the investigation of money laundering cases in El Salvador?

There are legal provisions that guarantee the confidentiality of information during investigations to protect the integrity of the process.

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