MARIA DE LOS ANGELES CELLI DE HALABI - 11357XXX

Comprehensive Background check of Maria De Los Angeles Celli De Halabi - 11357XXX

Nationality Venezuelan
National citizen document 11357XXX
Voter Precinct 19040
Report Available

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What is the Venezuelan government's policy of prevention and protection against gender violence?

The policy of prevention and protection against gender violence in Venezuela seeks to guarantee the safety and protection of women against sexist violence. Laws, programs and specialized services have been implemented to prevent, address and punish gender violence. However, challenges remain in effectively implementing these policies and reducing high rates of violence against women.

What are the rights of people displaced by housing infrastructure development projects in El Salvador?

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The extradition process in Paraguay is governed by Law No. 229/93 and can be requested when a person is accused or convicted of a crime in another country and is in Paraguayan territory. The request must be made through diplomatic channels, presenting evidence that supports the accusation. The Supreme Court of Justice of Paraguay plays a crucial role in the application evaluation process, determining whether the legal requirements for extradition are met. Extradition is granted only if fundamental rights are guaranteed, such as the right to a fair trial and the non-application of the death penalty.

What is the tax treatment for foreign investments in real estate properties in Brazil?

Brazil Foreign investments in real estate properties in Brazil are subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Urban Property Tax (IPTU). Additionally, income generated from renting properties is also subject to Income Tax.

What is the role of the General Superintendence of Financial Entities (SUGEF) in KYC in Costa Rica?

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