PEDRO NICOLAS TORREALBA CARPIO - 1247XXX

Comprehensive Background check of Pedro Nicolas Torrealba Carpio - 1247XXX

Nationality Venezuelan
National citizen document 1247XXX
Voter Precinct 2597
Report Available

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Is there a special ID for non-binary people?

Currently, Argentina does not issue specific DNIs for non-binary people. However, a gender change on the DNI can be requested according to the person's self-perceived gender identity.

What measures have been taken in Argentina to strengthen the investigation and prosecution of money laundering?

Measures have been implemented in Argentina to strengthen the investigation and prosecution of money laundering. This includes the creation of specialized money laundering units within security and justice agencies, the training of professionals in financial investigation techniques, the strengthening of cooperation mechanisms between national and international agencies, and the allocation of adequate resources. to carry out effective investigations.

What is the right to non-discrimination based on sexual orientation in the electoral field in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the electoral sphere. This implies that someone cannot be discriminated against in the exercise of their right to vote or in their political participation due to their sexual orientation. Equal political opportunities, respect for sexual diversity and non-discrimination in the electoral field are promoted.

What is the legal framework to protect the rights of people in the field of protection of children and adolescents in Peru?

In Peru, the legal framework to protect the rights of children and adolescents is established through the Constitution, the Children and Adolescents Code and other legal instruments. The right to life, health, education, protection against violence, exploitation and abuse, as well as the right to participate in decisions that affect them, are guaranteed. Protection mechanisms are established, such as the comprehensive protection system for the rights of children and adolescents, which includes care, prevention and rights restitution services. The active participation of children and adolescents in society is promoted and their comprehensive development is sought.

What are the tax obligations of trusts in Argentina?

Trusts must comply with the filing of sworn returns and pay taxes on the income generated by the trust assets. In addition, the individual beneficiaries of the trust must declare the benefits obtained.

What is the process to seize assets that are under an exchange contract in Argentina?

Seizing assets under an exchange contract involves notifying the parties involved and considering the rights and obligations established in the exchange contract.

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