MERCEDES DEL CARMEN JIMENEZ DE RIVAROLA - 23797XXX

Comprehensive Background check of Mercedes Del Carmen Jimenez De Rivarola - 23797XXX

Nationality Venezuelan
National citizen document 23797XXX
Voter Precinct 9900
Report Available

Recommended articles

What are the legal consequences of the crime of drug trafficking in Ecuador?

The crime of drug trafficking, which involves the production, transportation or marketing of narcotic or psychotropic substances, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat drug trafficking, protecting public health and prosecuting those responsible.

How are compliance challenges associated with international information sharing addressed under AML in Colombia?

Compliance challenges associated with international information sharing under AML in Colombia are addressed through harmonization of regulations, collaboration agreements and active participation in international organizations. Cooperation facilitates the exchange of data relevant to the prevention and prosecution of money laundering at a global level.

How is the amount of alimony calculated in El Salvador?

The amount of alimony in El Salvador is calculated taking into account various factors, such as the income of the debtor, the needs of the beneficiary, the number of children and other expenses related to the well-being of the children. Courts evaluate these elements to determine the appropriate amount.

What is the tax treatment for donations to non-profit entities in Brazil?

Brazil Donations to non-profit entities in Brazil may be tax deductible under certain conditions. The Federal Culture Incentive Law and other specific laws allow the deduction of donations in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ), up to certain limits established by law.

What role do remittances play in the Honduran economy?

Remittances are an important source of income for many Honduran families, especially those whose members work abroad, primarily in the United States.

What legal actions can beneficiaries take against a food debtor in Costa Rica?

Alimony recipients can take several legal actions in Costa Rica if the debtor does not comply with their obligations. These actions include filing a lawsuit for enforcement of alimony, requesting withholding of the debtor's wages or assets, and resorting to mediation or conciliation to resolve disputes.

Other profiles similar to Mercedes Del Carmen Jimenez De Rivarola