ROILO ANTONIO ANDRADES FERRER - 5791XXX

Comprehensive Background check of Roilo Antonio Andrades Ferrer - 5791XXX

Nationality Venezuelan
National citizen document 5791XXX
Voter Precinct 63730
Report Available

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What are the legal consequences of embezzlement in El Salvador?

Embezzlement is punishable by prison sentences and fines in El Salvador. This crime involves the illegal appropriation of funds or assets belonging to an entity or institution, which seeks to prevent and punish to protect economic resources and guarantee transparency in the administration of public and private funds.

What is being done to promote the participation of women in the political sector in Peru?

In Peru, actions are being implemented to promote the participation of women in the political sector. Gender quotas are established on electoral lists, the political education and training of women is promoted, and financial and technical support is provided to female candidates. In addition, it seeks to eliminate gender barriers and stereotypes that limit women's participation in politics, and their leadership and participation in decision-making spaces at all levels is encouraged.

What measures are taken to prevent corruption in the decision-making process of PEPs in Peru?

To prevent corruption in the decision-making process of PEPs in Peru, regulations are established that prohibit conflict of interest, disclosure of interests is required, and sanctions are applied in case of irregularities.

What are the alternative measures to guarantee payment of food in Peru?

In Peru, in addition to the seizure of assets, accounts measures such as the retention of bank or direct deductions from salaries can be applied to ensure payment of food.

What happens if the debtor makes a payment agreement during the garnishment process in Brazil?

If the debtor and the creditor reach a payment agreement during the seizure process in Brazil, the court can approve and approve the agreement. Once approved, the agreement becomes a court order and must be complied with in accordance with the established terms and conditions. The payment agreement may involve lifting the embargo or modifying its terms, as agreed by the parties and approved by the court.

What are the tax implications of receiving payments for consulting services in the fashion and clothing industry sector in Brazil?

Brazil Payments for consulting services in the fashion and clothing industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the trade of textile and fashion products, such as the Tax on the Circulation of Goods and Services (ICMS) for the sale of fashion products. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and business regulations.

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