MIGUEL SINFORINO NAVARRO ESPEJO - 624XXX

Comprehensive Background check of Miguel Sinforino Navarro Espejo - 624XXX

Nationality Venezuelan
National citizen document 624XXX
Voter Precinct 3533
Report Available

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Income obtained from the sale of digital assets is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the legal framework in Costa Rica for the crime of non-consensual dissemination of intimate material (revenge porn)?

The non-consensual dissemination of intimate material, also known as revenge porn, is punishable by law in Costa Rica. Those who disclose or share intimate images or videos without the consent of the person involved may face legal action and penalties, including prison terms and fines.

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In El Salvador, family mediation is regulated by laws and programs that promote the resolution of family conflicts through alternative methods, seeking agreements that benefit all parties involved.

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How is the responsibility of the media regulated in Colombia?

The responsibility of the media in Colombia is regulated by regulations that protect freedom of expression but also establish limits to avoid defamation or violation of rights. Those affected can resort to judicial processes for reparation in case of damage.

What measures have been implemented to promote the responsibility of professionals in the prevention and detection of money laundering in Guatemala?

Measures have been implemented to promote the responsibility of professionals in the prevention and detection of money laundering in Guatemala. These measures include the implementation of codes of ethics and standards of professional conduct that establish responsibilities and obligations in the prevention of money laundering, as well as the implementation of training and updating programs to ensure compliance with these standards by professionals. .

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