RUBEN DARIO IBARRA LOPEZ - 18056XXX

Comprehensive Background check of Ruben Dario Ibarra Lopez - 18056XXX

Nationality Venezuelan
National citizen document 18056XXX
Voter Precinct 31721
Report Available

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How are the challenges of promoting equal opportunities in access to care services for the elderly in Panama addressed?

The government of Panama works to promote equal opportunities in access to care services for the elderly through policies and programs that guarantee comprehensive care and quality care, promote disease prevention and health promotion, and provide support and resources to improve the quality of life of older people . Geriatric and gerontological care services are strengthened, active participation and healthy aging are promoted, and awareness and respect for the rights of older people are encouraged.

What are the differences between dismissal with just cause and without just cause in Colombia?

Dismissal with just cause in Colombia implies the termination of the employment contract due to a serious breach by the employee, while dismissal without just cause occurs without a specific reason or without meeting legal requirements. The implications vary, and in the case of dismissal without cause, the employee may be entitled to severance and other benefits.

What is the relationship between money laundering and smuggling in Mexico?

The relationship between money laundering and smuggling is important in Mexico. The illicit funds obtained are often used to finance smuggling activities, including the trafficking of illegal goods. Preventing money laundering is essential to combat smuggling and the underground economy.

What is the regulation in Paraguay on the protection of personal data in sales contracts?

The protection of personal data in sales contracts in Paraguay is governed by Law No. 1682/01, which establishes provisions on privacy and the handling of personal information. Sellers must comply with principles of transparency, informed consent and security in the processing of personal data. Consumers have the right to know how their personal data is collected, stored and used in the context of commercial transactions. The regulation seeks to save consumer privacy and promote ethical management of personal information.

What is the tax treatment of income generated by real estate investment in the Dominican Republic?

Income generated from real estate investment in the Dominican Republic may be subject to rental taxes, capital gains taxes, and other real estate-related taxes, depending on the status and use of the property.

What are the obligations of financial entities in relation to Politically Exposed Persons in Honduras?

Financial entities in Honduras have the obligation to implement appropriate measures to know the true identity of their clients, including Politically Exposed Persons. They must perform enhanced due diligence when establishing business relationships with these individuals, which involves collecting additional information, monitoring their transactions, and reporting any suspicious activity to the Financial Analysis Unit (UAF) of Honduras.

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