RAMON RUPERTO PARRA - 1586XXX

Comprehensive Background check of Ramon Ruperto Parra - 1586XXX

Nationality Venezuelan
National citizen document 1586XXX
Voter Precinct 48460
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to criminal justice in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of equal opportunities in access to criminal justice is a priority in Mexico. There are laws and policies that seek to guarantee equitable access to justice, as well as prevent, punish and eradicate gender violence in the criminal sphere. Complaint and victim assistance mechanisms are strengthened, gender perspective training is promoted for actors in the justice system, protection and security measures are established for people who suffer gender-based violence in the criminal sphere, and an effective and sensitive response to the needs of victims is encouraged, including the provision of support services, legal advice and accompaniment during the criminal process.

What are the laws and regulations governing the deportation of people with permanent resident status in the United States, and how can Panamanians with permanent residence avoid deportation?

The laws and regulations governing the deportation of persons with permanent resident status in the United States establish the circumstances under which a permanent resident may face deportation. Panamanians with permanent residence must understand these laws and take steps to avoid actions that could result in deportation. Knowing these laws is essential for those seeking to maintain their permanent resident status in the United States without facing the threat of deportation.

What is the tax treatment for donations made to cultural and artistic development projects in Brazil?

Brazil Donations made to cultural and artistic development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

How is tax debt addressed in situations of business insolvency in Bolivia?

In situations of business insolvency, tax debt in Bolivia is managed considering the legal framework related to bankruptcy and restructuring, with the aim of guaranteeing the appropriate treatment of tax obligations in these cases.

How are informants and whistleblowers who reveal information about money laundering in Mexico protected?

In Mexico, legal mechanisms exist to protect informants and whistleblowers from retaliation, guaranteeing their anonymity and security, and offering rewards in some cases for relevant information.

How are environmental compliance risks managed in due diligence for energy infrastructure development projects in Colombia, such as hydroelectric plants or wind farms?

In energy infrastructure development projects in Colombia, due diligence must address environmental compliance risks, evaluate impacts on aquatic or terrestrial ecosystems, and ensure compliance with environmental protection regulations. This contributes to sustainability and compliance with international standards in energy projects.

Other profiles similar to Ramon Ruperto Parra