RAQUEL DUQUE - 13688XXX

Comprehensive Background check of Raquel Duque - 13688XXX

Nationality Venezuelan
National citizen document 13688XXX
Voter Precinct 50801
Report Available

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Can a single mother grant parental rights to another person in Venezuela?

Yes, a single mother can grant parental rights to another person through a legal process before a competent court. This can happen in cases where the father is not present or is unable to exercise parental authority.

How is the crime of abuse of power defined in Chile?

In Chile, abuse of power is considered a crime and is punishable by the Penal Code. This crime involves using one's position or authority to commit illegal acts, obtain improper benefits or harm others. Sanctions for abuse of power can include prison sentences and fines, in addition to the loss of public positions or functions.

Can a food debtor in Peru request a pension reduction due to loss of work capacity?

Yes, the loss of work capacity of the alimony debtor can be a reason to request a pension reduction in Peru, as long as medical evidence is presented to support the request.

How is the verification of risk lists carried out in international transactions in Mexico?

Verifying risk lists in international transactions in Mexico involves reviewing the identity of the parties involved, including foreign buyers and sellers. This is done by comparing the information provided with lists of those sanctioned at the national and international level. Additionally, additional investigations may be conducted if illegal activities are suspected.

What are the tax regulations for import and export operations in Brazil?

Brazil Import and export operations in Brazil are subject to specific tax regulations. This includes aspects such as the calculation and payment of customs taxes, compliance with foreign trade regulations and the submission of customs and tax declarations. In addition, there are tax benefits and incentive programs to encourage exports and international trade in Brazil.

What specific legislation in Panama addresses the hiring of sanctioned contractors?

Legislation may vary, but laws related to public procurement, business integrity, and anti-corruption may address the hiring of sanctioned contractors in Panama.

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