REINALDO JOSE POLEO GARCIA - 6116XXX

Comprehensive Background check of Reinaldo Jose Poleo Garcia - 6116XXX

Nationality Venezuelan
National citizen document 6116XXX
Voter Precinct 40420
Report Available

Recommended articles

What are the legal implications of forced disappearance in Mexico?

Forced disappearance is a serious crime and a violation of human rights in Mexico. The penalties for enforced disappearance are severe and include long prison terms, fines, and the obligation to investigate and locate the missing person. In addition, search, justice and reparation mechanisms are promoted for victims and their families.

What are the tax obligations for companies in Brazil?

Brazil Companies in Brazil have several tax obligations, including filing tax returns, paying taxes such as IRPJ and CSLL, issuing electronic invoices, complying with tax withholding rules, and submitting reports. accounting and financial.

What is the process to request the suspension or termination of parental rights in Colombia?

The process to request the suspension or termination of parental rights in Colombia involves filing a lawsuit before a family judge. Evidence must be presented to justify suspension or termination, such as serious breach of parental duties or situations of abuse or neglect. The judge will evaluate the claim and, if the requirements are met, may make the decision to suspend or terminate parental rights.

What are the penalties for rape in Costa Rica?

Rape in Costa Rica carries penalties ranging from 8 to 18 years in prison, depending on the circumstances of the case. In cases of aggravated rape, the penalties can be even more severe. It is important to highlight that Costa Rica takes rigorous measures to guarantee justice and protection of victims in rape cases.

What is the situation of the rights of women in situations of gender violence in the cultural and artistic field in Chile?

In Chile, work is being done to guarantee the rights of women in situations of gender violence in the cultural and artistic sphere. The implementation of policies and programs that prevent and punish gender violence in this area is promoted. In addition, it seeks to promote equal opportunities and the active participation of women in culture and the arts, ensuring that they can express themselves and develop their talent without suffering violence or discrimination.

Is there an independent entity in charge of overseeing compliance with the rules and restrictions for Politically Exposed Persons in Brazil?

Yes, in Brazil there is the Financial Activities Supervision Committee (Coaf), an independent entity in charge of supervising compliance with the financial regulations and restrictions applied to Politically Exposed Persons. The Coaf has the responsibility of detecting and reporting transactions suspicious of money laundering and other illicit activities.

Other profiles similar to Reinaldo Jose Poleo Garcia