NELLY OLIVA CALDERON BURGOS - 9234XXX

Comprehensive Background check of Nelly Oliva Calderon Burgos - 9234XXX

Nationality Venezuelan
National citizen document 9234XXX
Voter Precinct 62388
Report Available

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What is the role of international organizations in the protection of fundamental rights in Venezuela?

International organizations play an important role in the protection of fundamental rights in Venezuela. These organizations, such as the United Nations (UN), the Inter-American Commission on Human Rights (IACHR) and the International Criminal Court (ICC), among others, monitor and supervise compliance with human rights at the global and regional level. These bodies can carry out investigations, issue reports, make recommendations and promote dialogue with States to improve the protection of fundamental rights. Furthermore, international complaints and litigation mechanisms, such as complaints procedures and claims before international tribunals, enable victims and human rights defenders to seek justice and redress in cases of rights violations. It is essential that States cooperate fully with international organizations and comply with their international human rights obligations.

What are the deadlines and terms to negotiate a payment plan with the SAT in Mexico?

The deadlines and terms for negotiating a payment plan with the SAT in Mexico may vary, but are generally established according to the taxpayer's capacity and the outstanding debt.

Does a judicial record affect my ability to obtain a firearms license in Argentina?

Judicial records can affect the possibility of obtaining a firearms license in Argentina. Licensing authorities typically conduct suitability and safety assessments, and court records may be considered as part of this process.

What is the scope of the right to personal autonomy in Argentina?

The right to personal autonomy in Argentina implies that all people have the right to make decisions about their own life, body and health, in accordance with their own convictions and values. This includes the right to freedom of choice, informed consent in the medical field, and respect for the will of people in making decisions that concern them.

How does the Financial Analysis Unit collaborate in the identification and prevention of criminal activities related to money laundering and terrorist financing in El Salvador?

This unit focuses on analyzing and reporting suspicious operations, supporting the identification and prevention of illicit financial activities.

What is the Simplified Optional Regime (ROS) in Guatemala and how does it affect tax records?

The Simplified Optional Regime (ROS) in Guatemala is a special tax regime that allows certain taxpayers, mainly small merchants, to pay taxes in a simplified manner. Although STR has advantages, taxpayers must maintain adequate records and comply with regulations to avoid problems with their tax records. Non-compliance under the STR can have negative consequences on the tax history.

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