ROSMARY MERCEDES RIVAS - 10045XXX

Comprehensive Background check of Rosmary Mercedes Rivas - 10045XXX

Nationality Venezuelan
National citizen document 10045XXX
Voter Precinct 15015
Report Available

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The process to request the adoption of a child in cases of same-sex couples in Colombia is similar to the adoption process for heterosexual couples. The same legal requirements and procedures established by the Colombian Institute of Family Welfare (ICBF) must be followed. The process includes studies and evaluations, attendance at workshops and informative talks, and the assignment of a child compatible with the profile of the adoptive family.

What is considered lobbying in the area of Politically Exposed Persons in Colombia?

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The free zone regime in Costa Rica offers tax and customs benefits for companies operating in these designated areas. Free zone companies are exempt from profit taxes, import taxes and other related taxes. In addition, they can enjoy additional incentives, such as access to infrastructure and services, and a skilled workforce.

What are the laws related to the crime of extortion in Argentina?

Extortion in Argentina is penalized by laws that seek to prevent and punish the obtaining of goods, money or services through threats. Sanctions are imposed on those who participate in extortion practices.

How is identity validated in the process of applying for professional licenses in Panama?

In the process of applying for professional licenses, applicants typically present their personal identification card and other documents to verify their identity before obtaining a license to practice their profession.

How is the protection of personal data addressed in the management of tax records in Panama?

The protection of personal data in the management of tax records in Panama is addressed through compliance with privacy and data protection regulations. Panamanian legislation establishes specific provisions to guarantee the confidentiality and security of personal information contained in tax records. The National Public Revenue Authority (ANIP) implements technological and procedural security measures to prevent unauthorized access and protect the privacy of taxpayers. The focus on the protection of personal data is essential to maintain confidence in the tax system and ensure respect for individual rights.

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