MIRIAN JOSEFINA VARGAS DE RAMOS - 6428XXX

Comprehensive Background check of Mirian Josefina Vargas De Ramos - 6428XXX

Nationality Venezuelan
National citizen document 6428XXX
Voter Precinct 34771
Report Available

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What are the laws and measures in Venezuela to confront cases of statutory rape?

Rape is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of statutory rape, which involves sexual relations with a minor, as long as there is a considerable age difference and taking advantage of inexperience or lack of of maturity of the minor. The competent authorities, such as the Public Ministry and justice bodies, work to protect the rights of minors and prosecute those responsible for statutory rape. It seeks to guarantee the protection and well-being of minors.

Are there incentives or rewards for those who report money laundering activities in Panama?

In Panama, incentives and rewards have been established for those who report money laundering activities. These may include identity protection, confidentiality and, in some cases, the possibility of receiving a financial reward if the information provided results in the recovery of illicit assets.

How is the identity of patients verified in the field of occupational therapy and online rehabilitation services in Peru?

In online occupational therapy and rehabilitation services in Peru, patients' identities are verified by creating user accounts with verifiable personal information such as names, emails, and phone numbers. Secure authentication and personal data verification systems can also be implemented to ensure patient identity in online occupational therapy and rehabilitation care settings.

What is the amparo action process in Peru and when is it used to protect the fundamental rights of citizens?

The amparo action is a legal resource that is used to protect the fundamental rights of citizens in Peru when they are threatened or violated by acts of authorities or individuals. It seeks to restore or guarantee the exercise of these rights immediately.

What is the process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents?

The process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents involves submitting a request to the competent court. Solid justifications must be provided and the best interests of the child will be evaluated, considering factors such as roots and development opportunities in the new country.

What is the tax treatment for donations made to urban development projects in Brazil?

Brazil Donations made to urban development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). In addition, Brazil has specific tax programs and benefits to promote urban development and the revitalization of urban areas. It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

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