RAUL IBIMAS PINTO - 1172XXX

Comprehensive Background check of Raul Ibimas Pinto - 1172XXX

Nationality Venezuelan
National citizen document 1172XXX
Voter Precinct 9410
Report Available

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What is the relationship between the National Institute of Statistics and Census (INEC) of Panama and the collection of statistical data related to criminal records?

The National Institute of Statistics and Census (INEC) of Panama may be involved in the collection of statistical data related to criminal records at the population level. May work on obtaining and analyzing statistics involving information on crimes and criminal records at the national level. Your role could include presenting reports and analyzes that help understand the crime situation in the country. Collaboration with other entities, such as the National Police, can be essential to obtain accurate and current data on criminal records in the population.

What is the process to request the regulation of alimony in Venezuela?

To request the regulation of alimony in Venezuela, a lawsuit must be filed in court and provide evidence of the need for alimony and the economic capacity of the parent obliged to pay it. The court will evaluate the case and make a decision based on the income and expenses of both parties.

What are the requirements and benefits of the capital repatriation program in Ecuador?

The capital repatriation program in Ecuador offers tax benefits to Ecuadorians who decide to repatriate their money and assets from abroad. The requirements usually include the declaration of assets and the payment of corresponding taxes. Benefits may include tax exemption on repatriated assets and regularization of tax status.

What is the role of the National Traffic and Road Safety Agency (ANTSV) in regulatory compliance, and how does this entity regulate and supervise traffic and road safety in Paraguay?

The National Traffic and Road Safety Agency (ANTSV) plays a fundamental role in regulatory compliance by regulating and supervising traffic and road safety in Paraguay. This entity establishes rules and regulations for the safe use of public roads, issues driver's licenses and monitors compliance with traffic laws. The ANTSV also implements road safety education campaigns and carries out controls to prevent violations. Its focus is to promote safe and orderly traffic, contributing to the reduction of accidents and the preservation of lives in the country.

What is the approach of the Peruvian State towards the protection of the rights of people who are unemployed or insecure jobs?

The Peruvian State has a focus on protecting the rights of people in situations of unemployment or job insecurity. Policies and programs are implemented to encourage the generation of decent employment, promote labor inclusion, and guarantee fair and equitable working conditions. It seeks to strengthen social protection, provide support to unemployed people, and promote job training and training to improve employability. In addition, control and oversight mechanisms are established to prevent labor exploitation and guarantee compliance with labor rights.

Can an embargo affect the assets of a corporation in Panama?

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