RONNY ANDERSON BORGES RIVAS - 15894XXX

Comprehensive Background check of Ronny Anderson Borges Rivas - 15894XXX

Nationality Venezuelan
National citizen document 15894XXX
Voter Precinct 47930
Report Available

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Is the Superintendency of Banks of Panama linked in any way to obtaining judicial records?

The Superintendency of Banks of Panama may have an indirect connection with obtaining judicial records, especially in situations related to financial transactions or investigations of financial fraud. Although it does not directly issue the information, it can collaborate with other entities to guarantee the integrity of the financial system.

What are the legal provisions in Paraguay for the processing of licenses and authorizations for the construction and operation of water parks and tourist complexes?

The processing of licenses and authorizations for the construction and operation of water parks and tourist complexes in Paraguay is regulated by specific laws. Developers must comply with security and infrastructure requirements and follow the procedures established by the country's tourism authority.

How is Income Tax calculated in Peru?

Income Tax in Peru is calculated based on the profits or income obtained during the fiscal year. Tax rates vary depending on taxpayer category and type of income. Allowable deductions, allowable expenses, and tax benefits also influence the tax calculation. Taxpayers must submit an Annual Affidavit where they will detail their income and expenses to determine their tax obligation. It is important to understand the applicable tax rules and rates to calculate tax accurately and comply with tax obligations.

What is the Paraguayan legislation on parental authority?

Parental authority in Paraguay is regulated by the Civil Code and establishes the rights and responsibilities of parents towards their children, including the obligation to raise, educate and protect minors. It also regulates the making of important decisions related to children.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to identity and personal documentation?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to identity and personal documentation, including the promotion of inclusive civil registration policies, documentation campaigns and legal assistance to obtain identity documents. Initiatives are being developed to guarantee the recognition and protection of the identity of migrants, as well as to prevent statelessness and social exclusion.

What is the legal process for the adoption of minors who have been in foster homes with participation in programs to promote equity in education in Guatemala?

The legal process for the adoption of minors who have been in foster homes with participation in programs to promote equity in education in Guatemala involves particular considerations. The aim is to evaluate the suitability of the adopters and ensure that the family environment is conducive to the continuation of activities aimed at equity in education on the part of the child.

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