MARIA GABRIELA NADALES LUSINCHE - 17016XXX

Comprehensive Background check of Maria Gabriela Nadales Lusinche - 17016XXX

Nationality Venezuelan
National citizen document 17016XXX
Voter Precinct 9571
Report Available

Recommended articles

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of human trafficking in Panama?

In Panama, the aim is to protect the rights of people in situations of human trafficking. Laws and protocols exist to prevent, punish and eradicate human trafficking, as well as to provide support and protection to victims. Assistance measures, comprehensive care, access to justice and rehabilitation programs are promoted to guarantee the safety and well-being of affected people.

What type of information is included in risk lists in Mexico?

Risk lists in Mexico include information about people and entities that have been sanctioned or restricted due to illicit activities. This may include names, aliases, identification numbers, addresses and other characteristics that assist in the identification of the individuals or entities in question.

What is needed to obtain a Permanent Resident Card in Mexico?

To obtain a Permanent Resident Card in Mexico, proof of immigration status must be presented, such as having resided continuously in Mexico for four years with a Temporary Resident visa, among other requirements.

How can employers verify a candidate's background regarding their history of technology and innovation projects in Chile?

Background verification in relation to technology and innovation projects involves reviewing previous projects, patents, developed products and technology industry references. Employers can evaluate the candidate's contribution to innovation projects, their ability to lead technical teams, and their intellectual property history. This is relevant in technology and product development roles.

What is the definition of statutory rape in Brazil?

Brazil Rape in Brazil refers to non-consensual sexual relations with a person over 14 years of age and under 18 years of age, when there is abuse of authority, manipulation or deception. Rape is considered a sexual crime and a violation of the rights of minors. Brazilian legislation establishes sanctions for those who commit statutory rape, which can include fines, prison and protection and support measures for victims.

What are the tax implications of alimony in Mexico?

In Mexico, alimony is not deductible for the debtor nor subject to taxes for the beneficiary. This means that the debtor cannot deduct alimony from their taxes and the beneficiary is not required to report it as taxable income. However, it is important to follow current tax regulations and consult with an accountant or tax expert to ensure you comply with tax laws in this context.

Other profiles similar to Maria Gabriela Nadales Lusinche