RIBER ENRIQUE CARIAS - 22884XXX

Comprehensive Background check of Riber Enrique Carias - 22884XXX

Nationality Venezuelan
National citizen document 22884XXX
Voter Precinct 26332
Report Available

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Can PEPs in the Dominican Republic be subject to additional investigations?

Yes, PEPs in the Dominican Republic may be subject to additional investigations in cases where there are indications of illegal activities or activities incompatible with their public position. These investigations are carried out by the competent authorities in compliance with national legislation.

What protections exist for the rights of people internally displaced by violence in Honduras?

In Honduras, there are protections for the rights of people internally displaced by violence. There are laws and policies that seek to guarantee their protection, humanitarian assistance and access to basic services during their internal displacement. Coordination between different actors is promoted to provide a comprehensive response to the needs of people internally displaced due to violence. However, challenges still exist in terms of identifying and effectively protecting displaced people, as well as finding durable solutions to their situation.

Is it necessary to pay income taxes in El Salvador on rental income?

Yes, rental income is subject to income taxes in El Salvador. Landlords must declare this income and pay the corresponding taxes in accordance with the country's tax laws.

What legal measures are applied in cases of human trafficking in Honduras?

Human trafficking in Honduras is regulated by the Penal Code and the Law against Human Trafficking and Illicit Smuggling of Migrants. These laws establish sanctions for those who engage in the recruitment, transportation, reception or shelter of people for the purposes of exploitation, guaranteeing the protection of human rights and the prosecution of this crime.

What is the deadline to request rectification of a marriage certificate in Panama?

In Panama, there is no specific deadline to request rectification of a marriage certificate. Rectification can be requested at any time once an error or falsehood has been identified in the item.

What actions are being taken to strengthen the protection of the rights of children and adolescents in Mexico?

Actions are being implemented to strengthen the protection of the rights of children and adolescents in Mexico, such as the promulgation of specific laws and policies, the creation of comprehensive protection systems, raising awareness about children's rights, prevention and attention to situations of violence and abuse, and the promotion of children's participation and voice in processes that affect them.

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