ODALYS JOSEFINA BARRIOS RONDON - 15591XXX

Comprehensive Background check of Odalys Josefina Barrios Rondon - 15591XXX

Nationality Venezuelan
National citizen document 15591XXX
Voter Precinct 32922
Report Available

Recommended articles

What are the rights of children in the event of a de facto union in Costa Rica?

In the case of a de facto union in Costa Rica, children have the same rights and legal protections as in marriage. They have the right to receive care, protection, education and financial support from both partners, as well as to maintain a healthy and continuous relationship with them.

What are the legal implications of the crime of migrant smuggling in Colombia?

The crime of migrant smuggling in Colombia refers to the illegal facilitation of the entry, transit or exit of people from a country, with the aim of obtaining an economic benefit. Legal implications may include criminal legal actions, prison sentences, fines, protection and support measures for victims, and additional actions for violation of immigration laws and human rights.

Can the tenant make changes to the property to improve its energy efficiency in Argentina?

The tenant can make changes to improve energy efficiency with the landlord's consent, and these changes generally must be reversible at the end of the contract.

How do international regulations, such as those issued by the Financial Action Task Force (FATF), influence PEP-related risk management practices in Colombia?

International regulations, particularly those established by the FATF, exert a significant influence on PEP-related risk management practices in Colombia. The country, being part of the international community, adapts its policies and procedures to comply with global standards against money laundering and terrorist financing. This guarantees greater consistency in risk management practices and strengthens Colombia's reputation in the global financial field.

What is the legal treatment of minors involved in criminal proceedings in Paraguay?

Minors involved in criminal proceedings in Paraguay receive special legal treatment, since their status as developing persons is recognized. Paraguayan legislation establishes specific protection measures and guarantees for minors, ensuring their well-being and respecting their rights. The application of socio-educational measures is prioritized instead of custodial sentences, seeking social reintegration and the comprehensive development of minors. The legal system also focuses on the protection of the fundamental rights of minors involved in criminal proceedings.

What are the tax implications of foreign investment in Argentina?

Foreign investment in Argentina may have tax implications. Foreign investors must comply with local tax regulations, such as paying taxes on profits, dividends or interest generated in the country. There may also be tax benefits and double tax treaties between Argentina and other countries that should be taken into account when making foreign investments.

Other profiles similar to Odalys Josefina Barrios Rondon