ROBER RAMON RIVAS - 4938XXX

Comprehensive Background check of Rober Ramon Rivas - 4938XXX

Nationality Venezuelan
National citizen document 4938XXX
Voter Precinct 13922
Report Available

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What are the rights of older people in Argentina in relation to their family members?

In Argentina, older people have the right to maintain an emotional relationship with their family members, including their children, grandchildren and other relatives. They have the right to receive attention, care and protection from their family members, as well as to be heard and respected when making decisions that affect their lives.

What are the specific challenges faced by politically exposed women in Costa Rica?

Politically exposed women in Costa Rica face specific challenges related to entrenched sexism, underrepresentation in leadership positions, pressure to balance political and family life, and the threat of gender-based violence. Discrimination based on gender stereotypes and lack of meaningful representation hinder their advancement. Balancing family and political responsibilities adds pressure, while gender violence threatens their safety. Overcoming these challenges requires measures that promote gender equality, the elimination of stereotypes and the creation of safe and equitable environments.

What is Argentina's approach to preventing money laundering in the telecommunications and financial technology sector?

In the telecommunications and financial technology sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate financial activities carried out through digital platforms and mobile applications. This includes the obligation to identify and verify users, the monitoring of electronic transactions, the implementation of systems for detecting suspicious operations and cooperation with authorities in the prevention of money laundering in this area.

What is the situation of the rights of women working in the agricultural field in Mexico?

Women who work in the agricultural field in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their protection, such as access to productive lands and resources, technical training and strengthening their participation in decisions related to agriculture and rural development.

What is the Simplified Tax Regime and how does it impact tax records in Costa Rica?

The Simplified Taxation Regime in Costa Rica allows certain microenterprises and small businesses to pay taxes based on a percentage of their gross income. This simplified regime makes tax compliance easier for these taxpayers, but maintaining proper records and filing accurate returns remains essential to maintaining a good tax record.

What is the selection and appointment process for politically exposed people in Argentina?

The selection and appointment process for politically exposed persons in Argentina may vary depending on the position and jurisdiction. It typically involves a combination of statutory criteria and requirements, such as experience, educational background, technical ability, and background evaluation. The designation may be made by the Executive Branch, the Legislature or other competent bodies, as appropriate.

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