NELIDA TERESA MIERES RIVAS - 11989XXX

Comprehensive Background check of Nelida Teresa Mieres Rivas - 11989XXX

Nationality Venezuelan
National citizen document 11989XXX
Voter Precinct 9290
Report Available

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What are the tax implications of receiving payments for consulting services in the water treatment infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the water treatment infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to water treatment, such as the Tax on the Circulation of Goods and Services (ICMS) for water treatment services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and water treatment regulations.

What is the protection of the rights of people in a situation of access to care and support services for migrants in a situation of requesting refuge in Panama?

In Panama, the aim is to protect the rights of migrants seeking refuge through care and support services. Policies and programs are promoted that guarantee the protection of the human rights of refugees and refugee seekers, in compliance with international obligations. Clear and fair procedures are established for the recognition of refugee status, providing access to legal advice, medical care, education and other basic services. In addition, we work on the integration of refugees into society, promoting tolerance, respect and inclusion.

What is the legal approach to the protection of children's rights in situations of family conflict in Guatemala?

In situations of family conflict, Guatemalan legislation prioritizes the best interests of the child. Courts seek to ensure the safety and well-being of the child when making decisions about custody, visitation and support.

What is the role of tax justice in preventing PEP-related corruption in the Dominican Republic?

Tax justice plays a key role in preventing PEP-related corruption in the Dominican Republic. The implementation of fair and progressive tax policies, the promotion of transparency in public collection and spending, and the fight against tax evasion and avoidance are fundamental elements to prevent corruption. Tax justice helps ensure that public resources are used efficiently and equitably, reducing incentives for corruption and promoting a more equitable distribution of economic and social benefits.

What is the importance of Mexican textiles in fashion and design?

Mexican textiles are highly valued in the world of fashion and design for their rich history, vibrant colors, intricate designs and artisanal techniques. From traditional fabrics such as the serape and rebozo to elaborate embroidery such as the tenango and huipil, Mexican textiles are used in clothing, accessories, home decor and textile art, serving as a way to preserve culture and heritage of Mexico.

How is the risk associated with financial transactions linked to Politically Exposed Persons (PEP) evaluated in Panama?

The evaluation of the risk associated with financial transactions linked to Politically Exposed Persons (PEP) in Panama is carried out through a risk analysis that considers various factors. This includes the current or past position of the PEP, the nature of the transaction, the jurisdiction involved, and other elements that may increase or mitigate risk. The risk assessment determines the level of due diligence required, from standard procedures to enhanced measures, ensuring that institutions adapt their controls according to the specific risk of each PEP-related transaction.

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