RAY ERIK GOMEZ CONTRERAS - 19933XXX

Comprehensive Background check of Ray Erik Gomez Contreras - 19933XXX

Nationality Venezuelan
National citizen document 19933XXX
Voter Precinct 49940
Report Available

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What are Costa Rica's policies regarding the promotion of gender equality and the prevention of violence against women?

Costa Rica has a policy to promote gender equality and the prevention of violence against women. Laws and programs have been established to guarantee equal rights, non-discrimination and the protection of women against gender violence. The government promotes education on gender equality, raising awareness about violence against women, and strengthens mechanisms for care and protection of victims. In addition, we work on the prevention of gender violence through the promotion of egalitarian relationships and the change of social norms and attitudes.

How is the sale of participation rights in scientific and technological research projects in Argentina treated fiscally?

The sale of participation rights in scientific and technological research projects is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

What legislation exists to combat the crime of aggravated robbery in Guatemala?

In Guatemala, the crime of aggravated robbery is regulated in the Penal Code. This legislation establishes more severe penalties for those who, when committing a robbery, use firearms, exercise physical violence or cause serious injuries to the victim. The legislation seeks to aggravate penalties and more rigorously punish acts of theft that involve a higher level of danger or violence.

How is international collaboration encouraged to address social problems derived from the migratory process of Costa Ricans in Spain?

International collaboration to address social problems derived from the migratory process of Costa Ricans in Spain is promoted through agreements and cooperation mechanisms. The legislation seeks an ethic of shared responsibility, recognizing that immigration challenges are global and require collaborative solutions. Participation in joint programs and projects with other countries and international organizations is promoted to share good practices, resources and experiences. International collaboration seeks to comprehensively address the social problems associated with the migration process, guaranteeing respect for human rights and dignity of Costa Ricans in Spain.

What is the period to retain records related to transactions in the context of anti-money laundering in Guatemala?

Regulated entities in Guatemala must retain records related to transactions for a certain period, generally five to ten years, depending on applicable regulations. This allows for proper review and compliance with notification requirements.

What is the procedure to change the surname of a minor in Paraguay?

Changing the last name of a minor in Paraguay must be requested through a legal process that must be approved by a judge. This process considers the best interests of the child and the justification for the change.

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