ROMULO ISAIAS BRIZUELA - 2472XXX

Comprehensive Background check of Romulo Isaias Brizuela - 2472XXX

Nationality Venezuelan
National citizen document 2472XXX
Voter Precinct 11790
Report Available

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What is the tax treatment for non-commercial transactions between related entities in Paraguay?

The tax treatment for non-commercial transactions between related entities may vary. Paraguay may have specific regulations requiring the submission of detailed information on non-commercial transactions to avoid inequitable tax practices. Taxpayers should understand how these transactions are taxed and ensure the relevant information is reflected in their tax records.

Can I obtain the judicial records of another person in Chile without their consent?

No, in Chile it is not allowed to obtain the judicial records of another person without their express consent. The Personal Data Protection Law establishes that information on judicial records is confidential and can only be revealed to third parties with the authorization of the holder of the record, except in specific cases established by law.

How is the gender change carried out on the citizenship card in Colombia?

In Colombia, people can request a gender change on their citizenship card. This process is carried out at the National Registry of Civil Status and requires submitting a formal application along with documents that support the gender change, such as medical or psychological certificates. The Registrar's Office will evaluate the request and, if approved, the corresponding update will be made to the ID.

What is enforcement action and what is its importance in the execution of administrative decisions?

Enforcement action is a legal remedy that seeks to force authorities to comply with their obligations and administrative decisions, ensuring respect for the rights of citizens.

What legislation exists to prevent the leak of confidential information in Guatemala?

In Guatemala, legislation to prevent the leak of confidential information is found in the Penal Code and the Personal Data Protection Law. These laws establish sanctions for those who disclose, obtain or use confidential information without proper authorization. The legislation seeks to protect the privacy and rights of individuals and promote the security of sensitive information.

What is the role of society in promoting ethics and integrity in the political sphere in the Dominican Republic?

Society plays a fundamental role in promoting ethics and integrity in the political sphere in the Dominican Republic. Through citizen mobilization, active surveillance and demand for accountability, society can pressure authorities and PEPs to act ethically and responsibly. In addition, civil society can play a social oversight role, denouncing acts of corruption, promoting transparency and participating in spaces for dialogue and deliberation on public policies.

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