RONALD JOSE RAUSSEO AGUILERA - 16131XXX

Comprehensive Background check of Ronald Jose Rausseo Aguilera - 16131XXX

Nationality Venezuelan
National citizen document 16131XXX
Voter Precinct 9941
Report Available

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What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their gender identity in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their gender identity. Laws and policies are promoted that protect the rights of transgender and non-binary people, ensuring their equal rights and the prohibition of discrimination based on gender identity. Mechanisms for reporting, investigating and sanctioning discriminatory acts are established. Legal assistance and protection are provided to victims of discrimination based on gender identity, and awareness and education on gender diversity is promoted to prevent and eliminate discrimination.

What are the tax implications of participating in international fairs and events for Colombian companies?

Participation in international fairs and events may have tax implications for Colombian companies. Income generated from these events may be subject to taxes, and it is important to understand the applicable rules. Additionally, costs associated with participation may have specific tax treatments, such as allowable deductions. Proper documentation of transactions and tax planning before engaging in these events are essential to optimizing the company's tax position.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to inclusive recreational and cultural opportunities?

People with disabilities in Guatemala face challenges in accessing inclusive recreational and cultural opportunities due to the lack of infrastructure and inclusion policies. Measures are being implemented to promote accessibility in recreational and cultural spaces, as well as to guarantee equitable access to programs and activities adapted to the needs of people with disabilities.

Is it possible to use a copy of the Certificate of Participation in an Anxiety Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in an Anxiety Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the process to change the name of a minor in Panama?

The process to change a minor's name in Panama generally involves submitting an application to the Civil Registry. Valid reasons for the name change must be provided, and the registry will evaluate the request before making a decision.

What are the penalties for money laundering in Brazil?

Brazil Money laundering in Brazil is a serious crime that involves the process of hiding or disguising the illicit origin of funds obtained from criminal activities. Penalties for money laundering vary depending on the amount of money involved and the defendant's involvement in the operation. According to Brazilian legislation, sentences can be prison terms of 3 to 10 years, in addition to fines.

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