RAMON ALIRIO PEREZ GARCIA - 9332XXX

Comprehensive Background check of Ramon Alirio Perez Garcia - 9332XXX

Nationality Venezuelan
National citizen document 9332XXX
Voter Precinct 49390
Report Available

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How is custody addressed in cases of addiction of one of the parents in Argentina?

In cases of addiction of a parent in Argentina, the court will consider the impact of the addictions on that parent's ability to care for the child. You can modify custody or establish measures to ensure the safety and well-being of the child, such as supervision of visitation.

How is terrorist financing defined in Panamanian legislation?

Terrorist financing is defined as the provision of funds, goods or services with the knowledge that they will be used to commit acts of terrorism.

What is the impact of money laundering on the financial and economic stability of Peru?

Money laundering can have a negative impact on the financial and economic stability of Peru. The entry of illicit funds into the economy can distort competition and undermine confidence in the financial system. Furthermore, it can have a detrimental effect on market integrity and increase financial risks. Therefore, the prevention of money laundering is essential to maintain the economic and financial stability of the country and promote sustainable development.

What are the steps to request exemption from Income Tax from the sale of family assets in Argentina?

The exemption from income tax on the sale of family property in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase another family asset within a certain period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of the family asset. This benefit seeks to protect families' homes and alleviate the tax burden for owners.

What is the approach to sanction contractors who fail to comply with data protection regulations in technological projects in Peru?

The approach to sanctioning contractors who fail to comply with regulatory data protection projects in technology in Peru involves [details on specific penalties, security audits]. This guarantees the security and privacy of information in sensitive technological projects.

What is the Honduran government's policy regarding health care?

The government of Honduras has implemented policies to improve health care in the country. Health systems have been strengthened, health care coverage has been expanded, health prevention and promotion programs have been created, and work has been done to improve the quality of health services.

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