MONICA DEL CARMEN QUEVEDO GONZALEZ - 12311XXX

Comprehensive Background check of Monica Del Carmen Quevedo Gonzalez - 12311XXX

Nationality Venezuelan
National citizen document 12311XXX
Voter Precinct 19272
Report Available

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What is the situation of Argentina's participation in international diplomacy?

Argentina actively participates in international diplomacy, promoting its interests and values in the global arena through bilateral and multilateral relations. The country maintains a network of embassies and consulates around the world and participates in international organizations such as the United Nations, the G20 and the OAS. Argentina's participation in international diplomacy reflects its commitment to cooperation, peace and security in the international arena.

What is the duration of the monitoring period for a politically exposed person in Peru?

The monitoring period for a politically exposed person can vary, but generally extends even after they leave public office or function. This is because the risks of corruption and money laundering can persist over time, which is why continuous vigilance is required.

Can my judicial record in Honduras be used against me in a subsequent judicial process?

Yes, judicial records can be used against you in a subsequent judicial proceeding if they are considered relevant and admissible as evidence. However, this will depend on the circumstances of the specific case and the evaluation of the judicial authorities.

What is family violence against older people and how are they protected in Argentina?

Family violence can also affect older people. In Argentina, there is specific legislation to protect older people from family violence. Assistance is provided and protective measures are established, such as restraining orders and support programs.

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

Brazil Donations made to public infrastructure 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). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What is the process for obtaining protection measures in cases of domestic violence in Ecuador?

The process for obtaining protection measures in cases of domestic violence involves filing complaints with the competent authority, requesting measures such as restraint, prohibition of contact and psychological assistance for the victim.

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