NEIRA ROSALBA BRICEÑO - 17165XXX

Comprehensive Background check of Neira Rosalba Briceño - 17165XXX

Nationality Venezuelan
National citizen document 17165XXX
Voter Precinct 26218
Report Available

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Are there specific laws to protect the rights of children in situations of de facto separation of parents in Paraguay?

Although there are no specific laws, Paraguayan courts can intervene in situations of de facto separation of parents to guarantee the protection of the children's rights. We seek to maintain meaningful relationships with both parents, always prioritizing the well-being of the minor.

What are the tax considerations for financial leasing with purchase option transactions in Argentina?

Financial leasing transactions with a purchase option are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these operations.

How are cases in which a politically exposed person seeks to evade money laundering identification and prevention measures addressed in Guatemala?

In cases where a politically exposed person seeks to evade money laundering identification and prevention measures in Guatemala, more rigorous investigation protocols are activated. Competent authorities, in collaboration with financial institutions, work to identify and address evasion strategies, applying additional measures to ensure compliance with regulations.

What is the process to obtain an identity card for an Ecuadorian citizen who has changed their name for reasons of gender identity?

The process to obtain the identity card for an Ecuadorian citizen who has changed their name for reasons of gender identity is carried out at the Civil Registry. Documents supporting the name change related to gender identity, such as the court ruling or medical report, must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.

How do embargoes influence the research and development of technologies for the efficient management of cargo transportation in Bolivia?

Embargoes can influence the research and development of technologies for the efficient management of cargo transportation in Bolivia, impacting the optimization of logistics and the reduction of emissions. Projects aimed at fleet management systems, merchandise traceability technologies and sustainable transportation training programs may be at risk. During embargoes, courts must apply injunctive measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of efficient freight transportation during the embargo process. Collaboration with transport entities, the review of logistics mobility policies and the promotion of investments in technologies for the sustainability of cargo transportation are essential to address embargoes in this sector and contribute to the efficiency of trade and logistics in Bolivia.

What influence does the Legislative Assembly have in the creation of family conciliation policies in El Salvador?

You can promote laws that promote flexible working hours, parental leave and other measures that facilitate the balance between family and work.

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