ROSMARY DEL VALLE MUJICA OROPEZA - 21193XXX

Comprehensive Background check of Rosmary Del Valle Mujica Oropeza - 21193XXX

Nationality Venezuelan
National citizen document 21193XXX
Voter Precinct 3647
Report Available

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Can assets acquired after the date of seizure be seized in Peru?

Normally, property acquired after the date of seizure is not subject to the injunction. However, there are situations in which it can be argued that said acquisitions were made with the objective of evading the embargo, which could lead to the extension of the measure to those assets.

What is the legal protection for the rights of people belonging to ethnic minorities in the Dominican Republic?

People belonging to ethnic minorities in the Dominican Republic have rights protected by law. The Constitution recognizes the country's ethnic and cultural diversity and prohibits discrimination based on ethnic origin. In addition, participation and respect for the rights of Afro-descendant communities and other minority groups are promoted.

What are the tax implications when carrying out e-commerce activities in Brazil?

Brazil E-commerce activities in Brazil are subject to specific tax regulations. Businesses that sell online must comply with tax obligations, such as issuing electronic invoices, paying sales taxes (such as ICMS), and filing appropriate tax returns. In addition, there is an obligation to register in the state of destination of the sales, which implies complying with the tax regulations of different Brazilian states.

What is the legal position on voluntary sterilization in family cases in Paraguay?

Voluntary sterilization may be regulated by Paraguayan legislation. Procedures and requirements may vary, and generally seek to guarantee informed consent and protection of the rights of the people involved.

Who are considered close relatives of PEPs in the Dominican Republic?

In the Dominican Republic, close family members of PEPs include their spouses or common-law partners, children and their respective partners, parents and siblings.

What measures have been taken to ensure the protection of politically exposed persons in the field of protection of the rights of older persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of older persons in Venezuela. Some initiatives include the promotion of policies and programs for the care and attention of older people, as well as the protection of their basic rights. However, the lack of resources, discrimination and lack of access to adequate services represent challenges to guarantee their comprehensive protection.

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