MARCOS ENRIQUE RIVAS - 7625XXX

Comprehensive Background check of Marcos Enrique Rivas - 7625XXX

Nationality Venezuelan
National citizen document 7625XXX
Voter Precinct 61901
Report Available

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What are the tax implications of receiving payments for consulting services in the health sector in Brazil?

Brazil Payments for consulting services in the health sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider specific healthcare sector regulations and seek appropriate advice to comply with applicable tax regulations.

What is the role of SEPRELAD in the supervision and regulation of non-financial institutions in the prevention of money laundering in Paraguay?

The role of SEPRELAD in the supervision and regulation of non-financial institutions in the prevention of money laundering in Paraguay is fundamental. The entity establishes specific regulations and control measures for sectors such as real estate, casinos, gambling, among others. Active supervision of these institutions, conducting audits and imposing sanctions for non-compliance ensure compliance with regulations. Collaboration with sectoral regulatory entities and constant adaptation to the dynamics of each industry are essential to maintain the effectiveness of the supervision and regulation of non-financial institutions in the prevention of money laundering. Participation in international networks strengthens the exchange of good practices and experiences in this area.

What is the role of the Ministry of Women and Vulnerable Populations in protecting women's rights and gender equality in Peru?

The Ministry of Women and Vulnerable Populations is responsible for formulating and executing policies to promote women's rights and gender equality in Peru. Its main function is to prevent and combat gender violence, promote the political and economic participation of women, protect groups in vulnerable situations and promote equal opportunities.

What is being done to prevent and eradicate trafficking in women and girls in Colombia?

In Colombia, a series of measures have been implemented to prevent and combat trafficking in women and girls. Laws have been strengthened and prevention, protection and care programs for victims have been established. Inter-institutional and international cooperation is promoted to confront this crime, professionals are trained in the identification of cases and reporting and victim assistance mechanisms are strengthened.

What is the process for obtaining custody of a child in cases of parental abandonment in the Dominican Republic?

The process to obtain custody of a child in cases of parental abandonment in the Dominican Republic involves filing a lawsuit in family court. The court will evaluate the situation and, if abandonment is proven, may grant custody to a close relative or, failing that, to a foster care system.

What is the role of international organizations in the supervision and prevention of corruption of politically exposed persons in Ecuador?

International organizations play an important role in supervising and preventing corruption of politically exposed persons in Ecuador. Organizations such as the United Nations (UN), the Organization of American States (OAS) and Transparency International work in collaboration with the Ecuadorian government and civil society to strengthen control mechanisms, provide technical assistance, promote good practices and Share experiences in the fight against corruption. Your support contributes to strengthening transparency and accountability in the country.

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