MARIA EUGENIA PAREDES RIVERA - 13377XXX

Comprehensive Background check of Maria Eugenia Paredes Rivera - 13377XXX

Nationality Venezuelan
National citizen document 13377XXX
Voter Precinct 32460
Report Available

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What is the government's policy regarding the promotion of equal opportunities and non-discrimination in Honduras?

The Honduran government's policy is to promote equal opportunities and non-discrimination in all areas. Laws and regulations have been created that prohibit discrimination based on gender, ethnicity, religion, sexual orientation or disability, inclusion and equity policies have been implemented, awareness campaigns have been promoted and mechanisms for protection and attention to cases have been established. of discrimination.

What is psychological violence and how are victims protected in Guatemala?

Psychological violence in Guatemala refers to any form of emotional abuse, manipulation or mistreatment that causes damage to the mental and emotional health of a person in the family environment. There are laws and protective measures that seek to safeguard victims, such as protection orders, psychological support and legal assistance.

What are important considerations for Paraguayans who wish to temporarily return to Paraguay after having obtained permanent residency in the United States?

Paraguayans who have obtained permanent residency in the United States and wish to temporarily return to Paraguay must take into account several considerations, such as the duration of their absence, maintenance of residency, and tax implications. It is advisable to obtain legal advice before taking extended trips.

What are the implications for politically exposed people in the business environment in Guatemala?

Politically exposed persons in the business environment in Guatemala may face restrictions and increased controls on their financial and business transactions. Enhanced due diligence seeks to prevent the risk of illicit financial activities and ensure transparency at the business level.

What is the legal framework that regulates disciplinary records in Costa Rica and how has it evolved over time?

The legal framework that regulates disciplinary records in Costa Rica is established mainly in the General Law of Public Administration, the General Law of Financial and Budgetary Administration, and other specific regulations according to the nature of the institution. Over time, it has evolved to strengthen transparency and accountability, establishing clearer disciplinary procedures and more robust oversight mechanisms to ensure the ethical and responsible behavior of public officials.

What are the tax obligations related to the import and export of goods in Costa Rica?

Fiscal obligations related to the import and export of goods in Costa Rica include the payment of customs taxes, tariffs, and compliance with customs regulations. Taxpayers must file customs declarations and pay taxes and duties corresponding to imported or exported goods. Failure to comply with these obligations may result in customs sanctions and fines.

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